DOSSIERS / TRANS LEJUMAR
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TRANS LEJUMAR

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752385989 · 752385989 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS LEJUMAR
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752385989
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-27
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2021-10-18
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1 PL DE LA BICHE, GRETZ ARMAINVILLIERS, 77220 GRETZ-ARMAINVILLIERS
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GNANTIN MARLEO PRINCIAL GUEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT LEJUMAR · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-19

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off