DOSSIERS / 2AZ TRANSPORTS
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Company dossier

2AZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851791202 · 851791202 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2AZ TRANSPORTS
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851791202
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-28
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2020-09-30
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15 PAS ALTAIR, 91100 VILLABE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KADIR ALBAYRAKAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

KADIR ALBAYRAK (officer) matches PEP Kadir Albayrak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off