DOSSIERS / EXEL TRANS
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EXEL TRANS

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829264019 · 829264019 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXEL TRANS
fr_insee
829264019
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-26
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388 AV CHARLES DE GAULLE, 69200 VENISSIEUX
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49.41A
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0
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2SP PREVENTIONactiveACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)dissolvedAD TRANSPORT EXPRESSdissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOSMO COLISdissolvedCOUSIN ENERGIESdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEPRODdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HADJER MIADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

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
Dépôt de l'état des créances