DOSSIERS / TRANSPORT DE LUXE
← SearchExport PDF
Company dossier

TRANSPORT DE LUXE

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825325061 · 825325061 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT DE LUXE
fr_insee
825325061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-30
fr_insee
104 B RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANIS LHIOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif