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ACL - TRANS - EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834038242 · 834038242 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2FinancialsSources

Key facts

dissolved
ACL - TRANS - EXPRESS
fr_insee
834038242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-15
fr_insee
7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
MOURAD AZZAOUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022—€-53€20,297—
From official financial statements filed with the registry.