DOSSIERS / SARL TRANSPORTS TIP TOP LEVAGE
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SARL TRANSPORTS TIP TOP LEVAGE

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-521029751 · 521029751 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SARL TRANSPORTS TIP TOP LEVAGE
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521029751
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dissolved
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Limited liability company (SARL)
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2010-03-12
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8 RUE DU BALOCHE, 60240 MONNEVILLE
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49.41A
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
APPROVISIONNEMENT ET GESTION DE DISTRIBUTEURS AUTOMATIQUES - A.G.D.A.Shared registered address · 4 share thisSCI CHETOITShared registered address · 4 share thisAVENIR COUVERTUREShared registered address · 4 share thisBW CDMO HOLDINGS FRANCEShared officer / director · 9 share thisMERIBEL PHARMA ORLEANSShared officer / director · 9 share thisMERIBEL PHARMA PESSACShared officer / director · 9 share thisLABORATOIRES B T TShared officer / director · 9 share thisPHARMASTER +Shared officer / director · 9 share thisMERIBEL PHARMA HOLDING FRANCEShared officer / director · 9 share thisMERIBEL PHARMA PROVENCEShared officer / director · 9 share thisEMC International S.à r.l., German branchShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEVEN LEONARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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