DOSSIERS / L7 TRANSPORT SARL
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Company dossier

L7 TRANSPORT SARL

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750798753 · 750798753 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L7 TRANSPORT SARL
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750798753
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dissolved
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Limited liability company (SARL)
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2012-04-05
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178 BD YVES FARGE, 69007 LYON
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAIDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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