DOSSIERS / ASMA TRANSPORT
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Company dossier

ASMA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903158665 · 903158665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASMA TRANSPORT
fr_insee
903158665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-15
fr_insee
2025-10-31
fr_insee
23 QUAI DU PORT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
49.41B
fr_insee
1
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedAlpha Ousmane DIALLOactiveANASTACIO JOAO MARIA DA CRUZactiveAUTO WAVE LOGISTICdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveDIAL-TRANSdissolvedFADHIL AL-ZEDEdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHASSIBULLAH AFZALIactiveHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+18 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE MEDJDOUB ZOUAOUIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off