DOSSIERS / AS TRANS
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Company dossier

AS TRANS

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822105938 · 822105938 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS TRANS
fr_insee
822105938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-19
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABSdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedADMMdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALLIANCEdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC DRIVEdissolvedARC EN CIEL BLEUactiveAS BATactiveAS-COUNCIL B.MdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
REZAK OUAMRANEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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