DOSSIERS / LOGITRANS
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Company dossier

LOGITRANS

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817730674 · 817730674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGITRANS
fr_insee
817730674
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-13
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2023-09-12
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438 BD DE LA MADELEINE, 06000 NICE
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52.29B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolvedAlexandr LisiiactiveAlexandru StirbaactiveCONSTANTIN MUHOAIAdissolvedEDUARD PETRICA EDUARD PETRICA IONESCUdissolvedFLORIN DAN FLORIN-DAN GANEAdissolvedGEM'STONESdissolvedGEORGE CLAUDIU GHEORGHEdissolvedHORIA ANDREI HORIA ANDREI ENACHEdissolvedIONUT MANCUdissolvedJEAN-CLAUDE MALINGUAGGIdissolvedLeonid GHERMANactiveMAISON MAJERdissolvedPETRU CALDARARIdissolvedPetru POPOVactiveSARL ATOUT MATdissolvedVasile CORTACactiveVICONT SERVICESdissolvedVITALIE VACARITAdissolvedVladimir LOZOVANactive

+1 more

People with significant control

1 people
NameRoleFromSource
ANTOINE XAVIER DANIEL GYSELINGSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer