DOSSIERS / ALOUI TRANSPORT EXPRESS
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Company dossier

ALOUI TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900442989 · 900442989 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALOUI TRANSPORT EXPRESS
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900442989
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-14
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5 B RUE PICOT, LE CARROUSEL, 83000 TOULON
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49.41B
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3
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAOUFEL ALOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT EXPRESS PACA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-17

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer