DOSSIERS / LOGITRUST TRANSPORTS
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Company dossier

LOGITRUST TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842444028 · 842444028 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGITRUST TRANSPORTS
fr_insee
842444028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-18
fr_insee
2019-05-02
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

1 people
NameRoleFromSource
WISSAM EDDINE NAZIM SabiAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off