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Company dossier

LES 3S TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477544167 · 477544167 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLES 3S TRANSPORTS

fr_insee

Registration477544167

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-07-01

fr_insee

Registered address51 B RUE DU VAL D'OR, 92210 SAINT-CLOUD

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2C COIFFUREdissolved ABDESSAMAD LEAGUIDIdissolved ANNE SOPHIE REAUDdissolved AZURdissolved BOUBEKEUR IDRIdissolved CHARLES STEINMANNdissolved CHRISTOPHER MASSAMBAactive COIFFURE 51dissolved CONTROL&HAPPINESSactive FADILA DJEBLIdissolved FL&A BATIMENTactive GERARD ROYETdissolved IONUT VASILE DICAactive ISSA CAMARAactive JEAN MARIE BURGOSdissolved KARIM DRICIactive LBJTdissolved LE SALON DC COIFFUREdissolved Mazen EL GHOUSSAINYactive MICHELE SIGNARGOUTdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-01-22Jugement d'ouverture de liquidation judiciaire

2015-04-02Dépôt de l'état des créances

2016-01-27Jugement de clôture pour insuffisance d'actif