DOSSIERS / LTL TRANSPORT
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Company dossier

LTL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751815804 · 751815804 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LTL TRANSPORT
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751815804
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dissolved
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Limited liability company (SARL)
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2012-05-31
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9 RUE JULES GUESDE, 93350 LE BOURGET
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49.41B
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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
WALID LAGNEBPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif