DOSSIERS / TRANSPORT LEA
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Company dossier

TRANSPORT LEA

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812928489 · 812928489 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TRANSPORT LEA
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812928489
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-07
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2017-07-25
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39 RUE MAURICE TENINE, 94260 FRESNES
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED NEGGAZAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off