DOSSIERS / LTM TRANSPORT
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Company dossier

LTM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835358193 · 835358193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LTM TRANSPORT
fr_insee
835358193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
2022-01-09
fr_insee
21 RUE DE L ETOILE, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LTM TRANSPORTfr_insee · 830692778 · dissolved

Connections

6 links
Shared operator — likely the same administrator
CHEIKH TRANSPORTShared registered address · 4 share thisCHEIKH TRANSPORTShared officer / director · 4 share thisNACEUR CHEIKH BRAHIMShared registered address · 4 share thisPRESTIGE TRANSPORTShared officer / director · 4 share thisPRESTIGE TRANSPORTShared registered address · 4 share thisSWShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WALID CHEIKH BRAHIMAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off