DOSSIERS / ADS TRANSPORTS
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ADS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823745443 · 823745443 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADS TRANSPORTS
fr_insee
823745443
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-16
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2021-09-30
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10 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
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€3,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 S TactiveABDALLAH MIKARIdissolvedABDELKADER DALIactiveAMJ.COdissolvedANABIAdissolvedANDREI BEJENARIdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedBRETAGNE RAVALEMENTdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolvedEL HOUSSEIN IKANdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ANDERSON GUERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-09

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off