DOSSIERS / 2L TRANSPORT
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Company dossier

2L TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-11-01
KYBE ID: FR-508505641 · 508505641 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
2L TRANSPORT
fr_insee
508505641
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-01
fr_insee
1 ALL DES MARGUERITES, 93270 SEVRAN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMADOU COULIBALYdissolvedAMK GLOBAL BUSINESSdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedFALCONE BOBIA MADRIZIdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedLUCETTE DILLOARDdissolvedMAHDI NEDDAFdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif