DOSSIERS / LYESS TRANSPORTS
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Company dossier

LYESS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812371243 · 812371243 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYESS TRANSPORTS
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812371243
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dissolved
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Limited liability company (SARL)
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2015-07-03
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64 RUE DE LA MADELEINE, 69007 LYON
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM CHLENDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZS TRANSPORTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100