DOSSIERS / L. TRANS LOGISTICA
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L. TRANS LOGISTICA

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808218366 · 808218366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L. TRANS LOGISTICA
fr_insee
808218366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
2019-04-10
fr_insee
22 RUE DU PETIT MONTESSON, 78110 LE VESINET
fr_insee
49.41A
fr_insee
€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedDIANE SIMONactiveEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedLES SEMI- KROUSTILLANTSactiveMARC BERNARD VALENSIdissolvedMARINE SOPHIE CECILE LEONIdissolvedMSdissolvedNAOKO SATAdissolved[ND]active[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL LOSSAVI DODJI SASSOUVI LOSSOUAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off