DOSSIERS / AZ TRANSPORTS
← SearchExport PDF
Company dossier

AZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829520733 · 829520733 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZ TRANSPORTS
fr_insee
829520733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-10
fr_insee
2023-06-02
fr_insee
34 B RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
52.29A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4 H PROPRETEdissolved6 ETOILESdissolvedACTIFactiveALFA DRIVERdissolvedALLIANCE DES ARTISANS FRANCILIEN AAFdissolvedALL SECURITY'SactiveAMBIANCE D'ECOdissolvedARIAL SERVICE PLUSactiveARPEGEactiveAR RENOVATIONdissolvedA.R.T.dissolvedART OF SPEED DELIVERYdissolvedAUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolvedBCRPdissolvedBENITA SARLactiveBENJAMIN HOFFMANNdissolvedBETA DRIVERdissolvedBETHELdissolvedBGCactiveBOZ FACADEactive

+112 more

People with significant control

3 people
NameRoleFromSource
ION PATITUAdministrateur—France registry
FUAT ASCIPrésident—France registry
GOKHAN KILICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif