DOSSIERS / LYNA TRANSPORT
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Company dossier

LYNA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828107805 · 828107805 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LYNA TRANSPORT
fr_insee
828107805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-07
fr_insee
2021-12-06
fr_insee
1 RUE JEAN MERMOZ, 77500 CHELLES
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedANICET MAGLOIRE MOUNIENGUEdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedGNAHORE DANIELLE DIBLEUdissolvedIBRAHIM BOUNOUHdissolvedJUAN GONZALEZ GARRIDOactiveJULIE LEILA BEN SALAHdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolvedSTEEVE ANDERSON LAPITREactive

+4 more

People with significant control

1 people
NameRoleFromSource
HAITHEM HarrekPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif