DOSSIERS / AD TRANSPORT EXPRESS
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Company dossier

AD TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838029429 · 838029429 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AD TRANSPORT EXPRESS
fr_insee
838029429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
2024-03-28
fr_insee
388 AV CHARLES DE GAULLE, 69200 VENISSIEUX
fr_insee
49.41B
fr_insee
€6,000
fr_insee

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)dissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOSMO COLISdissolvedCOUSIN ENERGIESdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEL TRANSdissolvedEXEPRODdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DJAMEL CHOUABBIADirecteur général délégué—France registry
AMIRDINE MADIPrésident 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 2023-06-14

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