DOSSIERS / AZAZNI TRANSPORT EXPRESS
← SearchExport PDF
Company dossier

AZAZNI TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852021740 · 852021740 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
AZAZNI TRANSPORT EXPRESS
fr_insee
852021740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-10
fr_insee
2026-01-28
fr_insee
8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
49.41B
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAG TRANSPORTSactiveAMERAUDES IMMOdissolvedANNEdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedB2AT TRANSPORTdissolvedCAROLINE PHOMMAVONGXAYdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedELITIUM 3dissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
YOUCEF AZAZNIDirecteur général délégué—France registry
OCTOPUS MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off