DOSSIERS / AL.RI-TRANSPORTS
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Company dossier

AL.RI-TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845230176 · 845230176 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL.RI-TRANSPORTS
fr_insee
845230176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-14
fr_insee
PL DU GRANIER, 35135 CHANTEPIE
fr_insee
49.41B
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALISEOactiveALMOdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedC2C PARTICIPATIONSdissolvedCALECOPLASTdissolvedCAMPAMERdissolvedCAP CONSULTANTSdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolvedCONSTRUCTIONS ILLE ET VILAINEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ALAIN NGOULOUPrésident—France registry
FRANCIS MABELEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif