DOSSIERS / LEMOINE TRANSPORT EXPRESS
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Company dossier

LEMOINE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433452679 · 433452679 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMOINE TRANSPORT EXPRESS
fr_insee
433452679
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dissolved
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Limited liability company (SARL)
fr_insee
2000-11-09
fr_insee
2021-09-23
fr_insee
5 RUE DU CHATEAU, 54160 AUTREY
fr_insee
49.41B
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€37,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LEMOINEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off