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Company dossier

CSL LOGISTICS

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843547886 · 843547886 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCSL LOGISTICS

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Registration843547886

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-02

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Dissolved2025-02-25

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Registered address2 SQ MOLIERE, 93240 STAINS

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Industry49.41B

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Employees0

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Share capital€24,820

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

5COMUNICATIONactive ABDERRAHMANE LALMIdissolved AISSA BOUSMINAdissolved AKIM BENTOUATIdissolved ANOUAR AYIdissolved ATEF BRAHIMdissolved BA DRIVEdissolved BFM TRANSPORTactive CHAIBIA QUASSASdissolved DOMINGOS TAVARES SOARESdissolved EL HOUSSINE JDAINIactive FLORENTIN PIERROT ANNETTEactive FRANCE R.I.T.S.Edissolved GALAXYdissolved HUSSAIN MAZAHNdissolved INES NAOMIE ROSE-ADELAIDEdissolved KAIS JDEYdissolved KAMAL JDAINIdissolved KWASI TANOHdissolved LA ZEN ATTITUDEdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
SIDY LY BALDE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-12-18Jugement d'ouverture de liquidation judiciaire

2025-02-25Jugement de clôture pour insuffisance d'actif

2025-02-25Dissolved / struck off