DOSSIERS / ALLO TRANSPORT GMAH
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Company dossier

ALLO TRANSPORT GMAH

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828573402 · 828573402 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLO TRANSPORT GMAH
fr_insee
828573402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-23
fr_insee
2018-01-17
fr_insee
97 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
49.41A
fr_insee
€2,700
fr_insee

Companies at this address

42 total
2 M MOTORSdissolvedABDELHAY BOUTABBAdissolvedABDELKRIM DZANOUNIdissolvedALAIN PHIALIPdissolvedANRIAS TRANSPORTSdissolvedBERNARD ANDRE SIADKOWSKIdissolvedBOUBACAR BARRYdissolvedCOUVBATdissolvedDIGICOM PRODdissolvedJEDDI TERRASSEMENTdissolvedJENNIFER GODWINactiveJUST MARRIED COLLECTIONdissolvedKARIM LAKHELactiveKOLYNA SARLdissolvedMAHMOUD DARIFdissolvedMARIE FRANCE ROUGIERdissolvedMAURICE COLLIGNONdissolvedMEYHDINE YOUSFIdissolvedMISTER PHONEdissolvedMOHAMED MEGUELLATIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SAID MOUTAHIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off