DOSSIERS / LS TRANSPORT
← SearchExport PDF
Company dossier

LS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827664962 · 827664962 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LS TRANSPORT
fr_insee
827664962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-24
fr_insee
2024-05-28
fr_insee
11 RUE DES FRERES LUMIERE, 93150 LE BLANC-MESNIL
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUISE SARRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUISE TRANSPORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer