DOSSIERS / L.A. EXPRESS TRANSPORTS
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Company dossier

L.A. EXPRESS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-497841361 · 497841361 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L.A. EXPRESS TRANSPORTS
fr_insee
497841361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-21
fr_insee
2014-06-04
fr_insee
21 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
49.41B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APO FINANCEactiveARTYPLANETdissolvedASSISTANCE TECHNIQUE SERRURERIEdissolvedAUTO STIL 19dissolvedCABLAGES INDUSTRIELS DE L'ESTdissolvedC.D.R.dissolvedCHANTAL LUTZdissolvedCLICFABdissolvedCLIC-FACTORYdissolvedDEPANNAGES DE L'ESTdissolvedDYCTAL BUREAUTIQUEdissolvedEKYMOSdissolvedENTRE GENERAL PEINTURE G BOEHLIdissolvedESEN AUTOdissolvedGARAGE AUDIKA AUTOdissolvedHulya OZKANactiveJEAN PHILIPPE EHRHARTdissolvedJEREMY MISCHLERdissolvedKAR AND CAR HOENHEIMdissolvedMDGactive

+15 more

People with significant control

1 people
NameRoleFromSource
LUIS AFONSOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off