KYBE — See who's really behind any company

Company dossier

ACZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839576055 · 839576055 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameACZ TRANSPORTS

fr_insee

Registration839576055

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-15

fr_insee

Dissolved2023-02-15

fr_insee

Registered address6 RUE DE VERDUN, 92150 SURESNES

fr_insee

Industry49.41B

fr_insee

Share capital€4,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIYUN DAIdissolved ASSOCIES.MANIN.CRITON.RENOVATIONdissolved DELICES DE SURESNESdissolved DRIVE CAR 92dissolved GERARD MAURICE GUILBERTdissolved I2J ETANCHEdissolved I2J ETANCHEITEdissolved JACKY MICHEL PIERRE CHESTIERdissolved J.S.R.dissolved LE COMPTOIR DES CELIBATAIRESactive MICHELINE MARIEdissolved [ND]dissolved [ND]active [ND]active [ND]active NORDINE LACHALdissolved PIERRE ROGERdissolved STEPHANE OUALIDdissolved SYLVAIN CYRILLE CHESTIERdissolved VOTRE HABITATdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ZINE EDDINE FRADJ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2019-10-09Jugement d'ouverture de liquidation judiciaire

2023-02-15Jugement de clôture pour insuffisance d'actif

2023-02-15Dissolved / struck off