DOSSIERS / LISS TRANSPORT
← SearchExport PDF
Company dossier

LISS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821234192 · 821234192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LISS TRANSPORT
fr_insee
821234192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-28
fr_insee
8 RUE GUSTAVE LE BON, 75014 PARIS
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHAMID FARROUHdissolvedAminata Fofana FOFANAactiveATLANA SECURITEactiveAZE & LISSdissolvedBERNARD GEORGES GITTONdissolvedBOWEL KactiveCHARLOT ZUSSMANNdissolvedCHRISTOPHER SABRIactiveFATOUMATA KONTEactiveFXL TRANSPORTSdissolvedJEAN FRANCOIS GAUYACQactiveLES FILMS BLEUSdissolvedLES FILMS BLEUS LIMITEDdissolvedLORENZO GEORGES TUMOINEdissolvedMARIE FRANCE DALLOZdissolved[ND]activePARIS RENOVdissolvedPHILIPPE JEAN CARTIERdissolvedSASU TMT CARSactiveSCI LOINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCK-OLIVIER LissouckPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT LISS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100