DOSSIERS / AJ TRANSPORT
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Company dossier

AJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885248781 · 885248781 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AJ TRANSPORT
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885248781
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-17
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2024-05-28
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9 BD ORNANO, 93200 SAINT-DENIS
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56.10C
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€10,800
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Connections

11 links
Shared operator — likely the same administrator
TRANSPORTS AUTO DSShared officer / director · 2 share thisENTREPRISE KONTEShared officer / director · 11 share thisGLOBAL PROShared officer / director · 11 share thisSARL MENET SERVICESShared officer / director · 11 share thisSDM TRANSPORTShared officer / director · 11 share thisBK SPORTShared officer / director · 11 share thisESCAPE ONE PONTAULTShared officer / director · 11 share thisC.K SERVICESShared officer / director · 11 share thisDAMISS BEAUTIFUL CENTERShared officer / director · 11 share thisWESTAFOOD&CAKEShared officer / director · 11 share thisVPROShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADAMA KONTEDirecteur général délégué—France registry
SALIHOU BANDIOUGOU DIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS AUTO DS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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