DOSSIERS / ALIAZ TRANS
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Company dossier

ALIAZ TRANS

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877978643 · 877978643 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIAZ TRANS
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877978643
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-10
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2023-12-05
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60 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
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49.41B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERTO DEL GAUDIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

Risk journey — why 18?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif