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Company dossier

LTSL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799239686 · 799239686 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLTSL TRANSPORTS

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Registration799239686

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-24

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Dissolved2021-04-30

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Registered address12 RUE DE LA BUTTE, 93700 DRANCY

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AESEF CHARITYactive BALAMINE DIABYdissolved DECEN'Sdissolved DRISS LARACHEdissolved FONDATIONS 93 DEMOLITIONdissolved Hugo Martinsactive IB SISSOKO POSEdissolved [ND]active [ND]active [ND]dissolved Sadio Moussa Sissokoactive TONY DACUNATactive YOHANN SAINT JEANdissolved

People with significant control

1 people

Name	Role	From	Source
TONY PIERRE DACLINAT	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-11-12Jugement d'ouverture de liquidation judiciaire

2021-04-30Jugement de clôture pour insuffisance d'actif

2021-04-30Dissolved / struck off