DOSSIERS / ATE (ACTIVE TRANSPORT EXPRESS)
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ATE (ACTIVE TRANSPORT EXPRESS)

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893497198 · 893497198 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATE (ACTIVE TRANSPORT EXPRESS)
fr_insee
893497198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-29
fr_insee
10 ALL DES CHAMPS ELYSEES, Courcouronnes, 91000 EVRY-COURCOURONNES
fr_insee
49.41B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BCH SERVICEdissolvedCARTAGOdissolvedCORAUTOdissolvedCRFdissolvedDE LA CALIFORNIEdissolvedECOCHARdissolvedESPIdissolvedETSSdissolvedFABY NAILSdissolvedFRANCE GLOBALE RENOVdissolvedHFI (HONORABLE FRANCE IMMO)dissolvedJ2L TRANSPORTdissolvedMPM RESTAURATIONdissolvedSARL SIXTEEN TRANSPORTdissolvedSCI ELYSEESdissolvedSOCIETE CIVILE IMMOBILIERE MEGATOUGdissolvedSOCIETE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedSTTC FIBREdissolvedTALENTS CONSULTING AGENCYdissolvedVM COMMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IVAN MATRUNJELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle