DOSSIERS / ACA TRANSPORT
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Company dossier

ACA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852984624 · 852984624 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACA TRANSPORT
fr_insee
852984624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-05
fr_insee
140 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
49.41B
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED NOUIRAdissolvedASS CONSEILS FORMATIONS POUR LE DEVELOPPactiveASS COUP DE MAINactiveASSOCIATION LEVE TOI AFRIQUEactiveCOMITE DE LUTTE DE SAINT-DENIS (CDL-SD)activeCOMPAGNIE CENSUREactiveLA FAMILLE GRILLdissolvedLAGHA RENOVdissolvedLAGHA RENOV'activeLA MAISON GOURMANDEactiveMEDIRAMAactiveMICHEL DOURNELdissolvedMOUSSA CAMARAdissolved[ND]dissolved[ND]activeO C AdissolvedPLAIRE IMMOBILIERdissolvedSCI DU 140 RUE GABRIEL PERIdissolvedSMART PHONEdissolvedSOUFIAN YOUCFIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALIX DUMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire