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Company dossier

SPEED LOGISTICS

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824002034 · 824002034 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSPEED LOGISTICS

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Registration824002034

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-30

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Registered address80 RUE DE LA MARE, 75020 PARIS

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Industry49.41B

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Share capital€17,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Chiara CREMASCHIactive COCLICO' COSMETIQUESNATURELSdissolved ERIN GURDALactive FRANCESCO MATERIAactive HABITATION OUEST MACONNERIEdissolved IMHOTEPdissolved INDIVISION CHAKRAVERTY - JOHNSONactive ISIS-NETdissolved LUMATIKactive MARIANNA DE MARZIactive MARIE LAURENCE PIGNIERactive MARIE PERRODINdissolved MATHILDE LACHALactive OLIVIER MARCHALactive OUN FRUITS & LEGUMESactive PIERRE LUC PERALDIactive PRAGMAFILMdissolved SARAH COPPETactive SARL SPBactive SERGE LE DUCactive

+2 more

People with significant control

2 people

Name	Role	From	Source
GAMAL Oun	Président	—	France registry
MONCEF CHANDOUL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2021-09-29Jugement d'ouverture de liquidation judiciaire

2022-10-20Jugement de clôture pour insuffisance d'actif