DOSSIERS / LABEIL EXPRESS
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Company dossier

LABEIL EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509828638 · 509828638 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LABEIL EXPRESS
fr_insee
509828638
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-15
fr_insee
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveCLAUDE JOLYdissolvedELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif