DOSSIERS / TRANSPORT LOGISTIQUE CONSEILS
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TRANSPORT LOGISTIQUE CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532796638 · 532796638 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT LOGISTIQUE CONSEILS
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532796638
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dissolved
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Limited liability company (SARL)
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2011-06-10
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14 ALL DE L'HORIZON, 84320 ENTRAIGUES-SUR-LA-SORGUE
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49.41B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TOROSSIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif