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Company dossier

ALL TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820756583 · 820756583 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALL TRANS EXPRESS

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Registration820756583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-08

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Registered address3 RUE GILBERT BONNEMAISON, 93800 EPINAY-SUR-SEINE

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Industry49.41B

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Share capital€52,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOU KOITAdissolved ABY DIARRAdissolved ALASSANE GNANAMO TRAOREactive AMBERactive Antoine Alexandre Roger PEZEactive BLUE LOCATIONactive CLEANUP SERVICEdissolved CYLLANIUMdissolved DURANDAL CONSEILdissolved ERISIANO FELISBERTO SEMEDOactive FOREASdissolved JB2S TRANSPORTSdissolved KARIM NABILactive KA SIGactive MARIA SEMEDO CABRALdissolved MCIH CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
DELTA IT SECURITY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2024-06-13Jugement d'ouverture de liquidation judiciaire

2025-04-02Jugement de clôture pour insuffisance d'actif