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Company dossier

LM TRANS

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-840696249 · 840696249 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLM TRANS

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Registration840696249

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-18

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Dissolved2023-12-01

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Registered address244 BD BARTHELEMY ABBADIE, 13730 SAINT-VICTORET

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Industry49.41B

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Employees0

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2BMSdissolved AB PRESTIGEdissolved ARS CONCEPTactive ARTHUR FLOYDdissolved CAR DISCOUNTdissolved COM ELECactive CRAPANZANOdissolved DANASAdissolved DELTA SUD FORMATIONdissolved DOS RENOVATIONactive ECOPRO FACADEactive EMGdissolved FRANCE SURETE PROTECTIONactive GRIMactive HAUT SOMMETactive IM-CONSTRUCTIONdissolved L&M TRANSPORTSdissolved LOCAMATdissolved MN AUTOFRANCEdissolved MN LOGISTIQUEdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
LAURA CHEBILA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-06-08Jugement d'ouverture de liquidation judiciaire

2023-12-01Jugement de clôture pour insuffisance d'actif

2023-12-01Dissolved / struck off