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Company dossier

TRANSPORTS LEG

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448230391 · 448230391 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS LEG

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Registration448230391

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-18

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Registered addressZA BEAUJARDIN, 35410 CHATEAUGIRON

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUG'DEVELOPMENTactive AUG'UNITdissolved AUGUSTIN BRUZdissolved AUGUSTIN CESSON LES LONGS CHAMPSdissolved AUGUSTIN GALERIE SAINT GREGOIREdissolved AUGUSTIN NANTES LA BEAUJOIREactive AUGUSTIN RENNES - LE COLOMBIERdissolved AUGUSTIN RENNES ROUTE DE LORIENTdissolved BC INVESTdissolved CALL'INVESTdissolved CALL'INVEST 273 RDCdissolved CALL'INVEST FRANCAIS LIBRESactive EBCdissolved SREBEdissolved

People with significant control

1 people

Name	Role	From	Source
FLAVIEN GAETAN RENE LEBRET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-03-13Jugement de plan de redressement

2014-04-09Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-01-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-08-25Dépôt de l'état des créances

2019-06-17Jugement de clôture pour insuffisance d'actif