DOSSIERS / AIGLE TRANSPORT & LOGISTIQUE
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Company dossier

AIGLE TRANSPORT & LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804965218 · 804965218 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIGLE TRANSPORT & LOGISTIQUE
fr_insee
804965218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
2021-06-04
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolvedBRAMS LOCATIONdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
HAKIM-ABDELNAIM BENAOUICHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off