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Company dossier

AZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839604485 · 839604485 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZ TRANSPORT

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Registration839604485

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-15

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Dissolved2023-12-05

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Registered address40 AV MARCEL CACHIN, 93240 STAINS

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Industry49.41B

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2D DELIVERYdissolved A 2 Tdissolved CACHINdissolved DORO DIABYdissolved GARAGE CARNOTactive GARAGE CARNOT CACHINactive LA STANIENNEactive MOHAMED MOHAMMEDIactive PAIN ET COMPAGNIEdissolved ROBERTO CINTASdissolved SIMA PLUSdissolved TARIK AZIZdissolved

People with significant control

1 people

Name	Role	From	Source
SABER OUDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SO TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2023-12-05Dissolved / struck off

2024-07-04Jugement d'ouverture de liquidation judiciaire

2025-05-27Jugement de clôture pour insuffisance d'actif