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Company dossier

LCP TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840100390 · 840100390 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LCP TRANSPORTS
fr_insee
840100390
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-06-04
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28 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
49.41B
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6
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL TELEPHONIQUE PERMANENTdissolvedAMAURY MARIE DANIEL DE CHAUNAC-LANZACactiveART-CHI-MEDdissolvedBENJAMIN ZENOUdissolvedCLAIRE DUTRONCactiveDOUBLE AdissolvedFAMILLE BARON LAMATHEdissolvedFRANCK & OLIVIER COUQUEdissolvedFRANCOIS D ORCIVAL CONSEILdissolvedINDIVISION MR RAHAL MME CHAMAAactiveJACQUES CHARLES BARONdissolvedJBBKdissolvedJules Jean Bernard JensenactiveJUL ET CONSULTANTSdissolvedMARIE GEORGES ISABELLE LESPINEactiveMASYMIdissolvedMATTHIEU BAILLEactiveMICHEL PERCHETdissolvedMICHEL ZOUARYdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YOUNESS FakhorPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer