DOSSIERS / TRANSPORT ET AFFRETEMENT D OCCITANIE
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Company dossier

TRANSPORT ET AFFRETEMENT D OCCITANIE

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843567389 · 843567389 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT ET AFFRETEMENT D OCCITANIE
fr_insee
843567389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-06
fr_insee
2019-06-20
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
52.29B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
DORINE DRAGANAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off