DOSSIERS / AJ TRANSPORT
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Company dossier

AJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832475321 · 832475321 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
AJ TRANSPORT
fr_insee
832475321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-06
fr_insee
2021-12-27
fr_insee
5 RUE MALMAISON, 93170 BAGNOLET
fr_insee
00.00Z
fr_insee
€15,000
fr_insee

Companies at this address

70 total

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

2F RENOVATIONdissolvedABC TRANSPORTSdissolvedABL RENOVEdissolvedADDAS TRANSPORTSdissolvedAF BATdissolvedAIB CONSEILdissolvedALL-TRUCKSdissolvedALY BTGdissolvedAM EXPRESSdissolvedAMS BRIGADEdissolvedANA BATIMENT SERVICESdissolvedARP BATdissolvedAVENIR SERVICEdissolvedA.W.TdissolvedBAdissolvedBATIMENT FRANCE SERVICESactiveBATINOVAdissolvedBNE SERVICESdissolvedCERAMICAdissolvedDIA TRANSPORTSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AHMED JABNOUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT 24H · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off