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Company dossier

A&M PRESTIGE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818291460 · 818291460 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA&M PRESTIGE TRANSPORT

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Registration818291460

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-09

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Registered address48 RUE ROGER SALENGRO, 69200 VENISSIEUX

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Industry49.32Z

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTAR SAMRAOUIdissolved CAROLINE CHAPUISdissolved DANIEL DOS SANTOS CORREIRAdissolved HAKIM CHAIFdissolved minyar lakacheactive MOHAMED LOTFI LAKACHEactive MOHAMED SALAH CHAOUKI ISSAADdissolved Mounir Lazzezactive NACER BOUSBAdissolved [ND]active [ND]active Safi Zegaractive STEPHANE JOSEPH MARTINdissolved VTC EVASIONdissolved

People with significant control

1 people

Name	Role	From	Source
MOURAD CHEBEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2017-01-11Jugement d'ouverture de liquidation judiciaire

2018-03-27Jugement de clôture pour insuffisance d'actif