DOSSIERS / ANB TRANSPORTS
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ANB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819913955 · 819913955 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANB TRANSPORTS
fr_insee
819913955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-25
fr_insee
5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJAOID NORactiveAKRIME AHMED EL OUdissolvedALFREDO DE SAdissolvedASSOCIATION ENYIMBA CULTUREactiveASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactiveBOUNA GASSAMAdissolvedEUROPA-MONTAGEdissolvedJACKIE ANDRE CONSTANTINdissolvedJEAN ASSADE NESTOR CHARLESdissolvedJOSE JOAQUIM DOS SANTOSdissolvedKARISMATIKdissolvedLUCIEN CHARLES CAMILLE METASdissolvedLUKS AMactiveMADIGATA GASSAMAdissolvedMARIE BELLOdissolvedMLK TAXIdissolvedMOHAMMED BELKACEMdissolvedNABIL BELKACEMdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NABIL BELKACEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif