DOSSIERS / A.D.I TRANSPORT
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Company dossier

A.D.I TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919042812 · 919042812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.D.I TRANSPORT
fr_insee
919042812
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-09-08
fr_insee
2024-03-04
fr_insee
88 RUE JEAN MOULIN, 78955 CARRIERES-SOUS-POISSY
fr_insee
49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DIALLOAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ TRANSPORTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off