DOSSIERS / LOCATIONS TRANSPORTS SERVICES L T S
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LOCATIONS TRANSPORTS SERVICES L T S

FRANCE · COMPANY · INCORPORATED 1994-09-14
KYBE ID: FR-398165092 · 398165092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOCATIONS TRANSPORTS SERVICES L T S
fr_insee
398165092
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dissolved
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Limited liability company (SARL)
fr_insee
1994-09-14
fr_insee
2000-03-07
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1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
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60.2L
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
DUARTE OLIVEIRA FERNANDO MANUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off