DOSSIERS / AAZ TRANSPORT
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Company dossier

AAZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814625174 · 814625174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AAZ TRANSPORT
fr_insee
814625174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-12
fr_insee
2024-10-31
fr_insee
1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHKAR SCIdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedCOPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactiveD.EdissolvedDIANA MUCUTAactiveEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveFREDERIQUE PENVERNEdissolvedGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABOUYAALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off