DOSSIERS / L.T.T.- LOGISTIQUE LOCATION TRANSPORT
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Company dossier

L.T.T.- LOGISTIQUE LOCATION TRANSPORT

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428589188 · 428589188 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.T.T.- LOGISTIQUE LOCATION TRANSPORT
fr_insee
428589188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-20
fr_insee
2022-10-05
fr_insee
70 AV DU GENERAL DE GAULLE, CZ ACMS, 94000 CRETEIL
fr_insee
49.41B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ROGERDirigeant—France registry
LOTFY AYOUBIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off