DOSSIERS / LOCA TRANSPORT
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LOCA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521896373 · 521896373 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCA TRANSPORT
fr_insee
521896373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
57 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveAPSBdissolvedBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedCLAUDINE DUMAYactiveFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveJING LIdissolvedLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]active[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolvedSCI EUGENEactive

+9 more

People with significant control

1 people
NameRoleFromSource
AMBROISE MAHJOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif