DOSSIERS / L.D.Y TRANSPORT
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Company dossier

L.D.Y TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803442391 · 803442391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.D.Y TRANSPORT
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803442391
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dissolved
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Limited liability company (SARL)
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2014-07-10
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2018-07-30
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9 RUE DES PRUNIERS, 93460 GOURNAY-SUR-MARNE
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LYES BOUTELDJIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSL TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off