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Company dossier

AMEN TRANS

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892645482 · 892645482 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMEN TRANS

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Registration892645482

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-06

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Registered address7 RUE CHAPON, 93300 AUBERVILLIERS

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Industry49.41B

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Employees10

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Share capital€164,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.A.P.P.M.Rdissolved ABC TRANSPORTdissolved AB GESTIONdissolved AD RENOBATdissolved AJMdissolved ALEXANDRE DIDIER NEWBURYactive ALIA GUEDAIEMactive APCdissolved ARVAdissolved AR.VAECOactive ASB SECURITE PRIVEEdissolved ASSALAdissolved AU PETIT MITRONactive AVIETALdissolved A.Z. RENOVATIONdissolved BATI RENOVdissolved BATRANSdissolved BELTRANSactive BIBICHEdissolved B.L AGROdissolved

+138 more

People with significant control

2 people

Name	Role	From	Source
OUASSIM SAFRAOU	Président du conseil d'administration	—	France registry
SAMI SOUKNI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

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

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

1 events

2025-10-01Jugement d'ouverture de liquidation judiciaire