DOSSIERS / LELI TRANSPORT
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Company dossier

LELI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820578748 · 820578748 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LELI TRANSPORT
fr_insee
820578748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2022-03-31
fr_insee
193 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FS TRANSPORTdissolved4 SERVICESactiveABDEKRIM LOUATIdissolvedABDELLAH ID YOUSSEFdissolvedABDOUL DIACKOdissolvedabid toumidissolvedAK TRANSPORTactiveALAIN LEYTEMdissolvedANNE MARIE MEILLAUDdissolvedASSURANCES 4 YOUactiveAUX BOUQUETS D AUBERVILLIERSdissolvedBOBAN GLAVASKIdissolvedBOUBAKER MAHFOUDHdissolvedBRIGITTE SULTANdissolvedCATHERINE CHANTAL HAYETdissolvedCHAUSSURES HENRIdissolvedDALY DANSIRAdissolvedDAVID DUPREdissolvedDIDIER DUFOURdissolvedELHADI ABDELKADER CHARANEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
DOUADI TERKIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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