DOSSIERS / LENNY TRANSPORT
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Company dossier

LENNY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797744760 · 797744760 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
LENNY TRANSPORT
fr_insee
797744760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
2021-03-02
fr_insee
17 BD CARNOT, 06300 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LENNY TRANSPORTfr_insee · 521101352 · active

Companies at this address

27 total
AGENCE EURO AZUR YACHTINGactiveALBERT RAPHAEL PASSERIactiveAURELIO IAFRATEdissolvedCELINE RAYMONDE VOJNITSdissolvedCREATEURS DE GOURMANDISESdissolvedD/ACTactiveDAVID CHARPENTIERactiveFRANCOIS GUYOTdissolvedGRAND SUD IMMOBILIERdissolvedHIGH TIDE ESTATEdissolvedJEROME ROGER SAMAMAactiveJL LUINI DECORATIONdissolvedJOYCE CHICHEactiveMARCELLE GAUTHEROTdissolvedMARIE-FRANCE VANDERSTRAETENactiveMARYSE LOUISE CECILE HUGUESdissolvedMY-IN-FORMATIONdissolved[ND]dissolvedSAILTRON MARINE SYSTEMSdissolvedSCI BARRETTALIdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
ABC CARROSSERIEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXIS WILLIAM KOCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off