DOSSIERS / LAETIMAK TRANSPORTS-SARL
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LAETIMAK TRANSPORTS-SARL

FRANCE · COMPANY · INCORPORATED 2012-06-30
KYBE ID: FR-788437374 · 788437374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETIMAK TRANSPORTS-SARL
fr_insee
788437374
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-30
fr_insee
2014-02-28
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47 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
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52.29A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedAl Amir Mahmoud Tayeb TAHAactiveALLDENYactiveARIFUL ISLAM BHUIYANdissolvedAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedJOSE MORENO SANCHEZdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMADJED BOUZITdissolvedMICHELE JESSICA DOOHactiveNATANIEL DE JESUS SEMEDO TAVARESactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off