DOSSIERS / ALLIANCE TRANSPORT
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ALLIANCE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828662171 · 828662171 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE TRANSPORT
fr_insee
828662171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-28
fr_insee
2024-09-24
fr_insee
10 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
49.41B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARC-IDFdissolvedARTIS INGENIERIEdissolvedAUDIT-FORMATION-INFORMATIQUE-FRANCEactiveBAPANSdissolvedBAUDIN 30dissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedE R PdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolvedGROUPE VIRIATE SERVICESactive

+30 more

People with significant control

1 people
NameRoleFromSource
WALID SEBAOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-22

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