DOSSIERS / TRANSPORTS LUC GABRIEL
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Company dossier

TRANSPORTS LUC GABRIEL

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842937658 · 842937658 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS LUC GABRIEL
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842937658
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-10
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320 RUE DE LA ZONE INDUSTRIELLE, 40110 MORCENX-LA-NOUVELLE
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49.41B
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC SCOGNAMIGLIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire