DOSSIERS / ALEPH TRANSPORT
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Company dossier

ALEPH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812342053 · 812342053 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEPH TRANSPORT
fr_insee
812342053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-30
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38 PL DES PAVILLONS, 69007 LYON
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49.41A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1000 MERCISdissolvedAC PLUSactiveAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolvedHOLDING DAHMANactive

+39 more

People with significant control

1 people
NameRoleFromSource
RETSIARINJENE MONJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif