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ALL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828295600 · 828295600 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALL TRANSPORT
fr_insee
828295600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-13
fr_insee
462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
fr_insee
49.32Z
fr_insee
10
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.G.M MONTARGISdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAVENIR CONCEPTdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedG.E.I.Q SENART LOGISTIQUEactiveGMC FRANCEdissolvedHANDISOFT SAdissolvedHELJI COMMUNICATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FAUSLINE MARLENE EKONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances