DOSSIERS / AMARTRANSPORT
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Company dossier

AMARTRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840238331 · 840238331 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARTRANSPORT
fr_insee
840238331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-11
fr_insee
2023-01-03
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTSI CONSEILdissolvedADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAISSATOU KOUROUMA - HEAVEN CONSULTING SASUdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBM DEPANNAGEdissolvedBNEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCFHL TRANSPORTdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
CHEIKH TIDIANE DiagneAdministrateur—France registry
CHEIKH TIDIANE DIAGNE GAYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMMARTRANSPORT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off