DOSSIERS / WESLEY FREIGHT & LOGISTICS
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Company dossier

WESLEY FREIGHT & LOGISTICS

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513249755 · 513249755 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WESLEY FREIGHT & LOGISTICS
fr_insee
513249755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
49.41A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactive

+120 more

People with significant control

1 people
NameRoleFromSource
WESLEY EXIUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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