DOSSIERS / TRANSPORT LOGISTIQUE SERVICES
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Company dossier

TRANSPORT LOGISTIQUE SERVICES

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-527943294 · 527943294 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
TRANSPORT LOGISTIQUE SERVICES
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527943294
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dissolved
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Limited liability company (SARL)
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2010-11-05
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39 RUE DE SAINT-PAUL, 97420 LE PORT
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49.41A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRAN BANGUYPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif