DOSSIERS / AXE ROAD TRANSPORT
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Company dossier

AXE ROAD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844612580 · 844612580 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXE ROAD TRANSPORT
fr_insee
844612580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-21
fr_insee
2024-03-18
fr_insee
11 RUE ADA BYRON, 64000 PAU
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCdissolvedALEONATURELdissolvedALTISSIMO CONSEILdissolvedAMG CONSTRUCTIONdissolvedANTHONY BERNARD GOMES AMORIMactiveAPHRODITEdissolvedARAMISdissolvedARESdissolvedARGES VFXdissolvedARTEMISdissolvedATHENAdissolvedAZEA ENERGIEdissolvedBEARNEOdissolvedBECYMdissolvedCHARLES ESTEVEdissolvedCYBERLUTINdissolvedDIANE CLORIA MOUENIPOUTOUdissolvedDOMNET SERVICESdissolvedENARAdissolvedEXPLOITATION FORESTIERE ELRIC JACQUETdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZAKI RAMDANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-28

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