DOSSIERS / TRANSPORTS LIAISONS EXPRESS
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Company dossier

TRANSPORTS LIAISONS EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478722424 · 478722424 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS LIAISONS EXPRESS
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478722424
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dissolved
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Limited liability company (SARL)
fr_insee
2004-09-23
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6 GROUPE GENERAL EISENHOWER, 51100 REIMS
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49.41B
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER BERKANEPrésident—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 2018-02-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif