DOSSIERS / ARNAUD TRANSPORT
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Company dossier

ARNAUD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821907854 · 821907854 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD TRANSPORT
fr_insee
821907854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-05
fr_insee
22 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
49.42Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 AILESdissolved2 F DIFFUSIONdissolved3D ARCHITECTUREactive3 S VdissolvedAF2E AGENCE FRANCAISE POUR LES ECONOMIES D'ENERGIEdissolvedAFDT SEINE ET MARNEactiveAFROSTYLEdissolvedAGC CONCEPT PLVdissolvedAGW METALLERIEdissolvedALLIANCE INFORMATIQUEdissolvedALLIANCE INFORMATIQUEdissolvedALN DEVELOPPEMENTdissolvedALPHA & OMEGA PARTNERSdissolvedALPI SOCIETE TECHNIQUE DE LA DECOUPEactiveALTO GESTIONactiveAMTS RENOVATIONdissolvedARBOGA DARENTHdissolvedARC EN CIEL PRODUCTIONSdissolvedASCON TECNOLOGIC FRANCEdissolvedASKIPdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
ULRICH ARNAUD NGANGAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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