DOSSIERS / LOGITRANS EXPRESS 69
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LOGITRANS EXPRESS 69

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821151933 · 821151933 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOGITRANS EXPRESS 69
fr_insee
821151933
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-23
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17 CHE DU CHARBONNIER, 69800 SAINT-PRIEST
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49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSUN ELECdissolvedAFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBEL NESS TRANSPORTdissolvedBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedCHRONO TRANSPORTdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLES FEES DU LOGISdissolvedLE TRANS'PORT'HEUREdissolvedMARTRANSdissolvedNBM HOLDINGactive

+11 more

People with significant control

1 people
NameRoleFromSource
ERIC BROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-03

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif