DOSSIERS / AYMEN TRANSPORT PRIVE
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Company dossier

AYMEN TRANSPORT PRIVE

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853208056 · 853208056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AYMEN TRANSPORT PRIVE
fr_insee
853208056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-14
fr_insee
2024-05-29
fr_insee
155 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
49.32Z
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€1,000
fr_insee

Companies at this address

666 total

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

217active2FCOMactive5 KEUSS PRODUCTIONactiveAABS AVIATION 1 (FRANCE) S.A.R.L.dissolvedAABS AVIATION 2 (FRANCE) S.A.R.LdissolvedA&A DOCK CAFEdissolvedABDALLA EL HARIRIdissolvedABDELAZIZ AKARIdissolvedABDELKADER BECHIKHIdissolvedABDELLAH CHERIFdissolvedABDOULAYE DRAMEdissolvedABEL TECHNOLOGIEactiveABRUNONEactiveACFactiveACHATS SPIDISTRIBactiveACS ASSISTANCE CONSEIL SECURITEdissolvedAEROCAP SERVICES - BEL AFRICAactiveAFRICAN EXPRESSactiveAFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolvedAGECOactive

+646 more

People with significant control

1 people
NameRoleFromSource
AYMEN Ben GhilineAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off