DOSSIERS / LOGISTIC ECLAIR
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LOGISTIC ECLAIR

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833138183 · 833138183 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGISTIC ECLAIR
fr_insee
833138183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-07
fr_insee
12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

People with significant control

1 people
NameRoleFromSource
HOUCEM BOUHLELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 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 faillite personnelle