DOSSIERS / AB75 TRANSPORTS
← SearchExport PDF
Company dossier

AB75 TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880359963 · 880359963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB75 TRANSPORTS
fr_insee
880359963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-07
fr_insee
2025-01-03
fr_insee
139 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABASSI MULTI SERVICESactiveACTION DIALOGUE ECOUTEactiveALKEactiveAMEL BELKHIRactiveANNE FRANCOISE SAUGRAINactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveCAURETTEdissolvedDamyan aldisactiveDANIEL LUSZACKdissolvedEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AMINE BENDAHMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off