DOSSIERS / TOP LEADER TRANSPORTS
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Company dossier

TOP LEADER TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514260280 · 514260280 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP LEADER TRANSPORTS
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514260280
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dissolved
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Limited liability company (SARL)
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2009-08-18
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10 AV EMMANUEL ALLARD, 13011 MARSEILLE
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49.41B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ALONSODirigeant—France registry
DENIS PAULOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de faillite personnelle