DOSSIERS / TRANSPORT ET LOGISTIQUE INTEGRALE
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Company dossier

TRANSPORT ET LOGISTIQUE INTEGRALE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843752494 · 843752494 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT ET LOGISTIQUE INTEGRALE
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843752494
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-09
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2022-04-20
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51 RUE DES BELLES FEUILLES, 75116 PARIS 16
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49.41B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGEL MARIANO Baez CascoAdministrateur—France registry
JUAN CARLOS ColmanPrésident du conseil d'administration—France registry
RICARDO NunezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RICARDO Nunez (officer) matches PEP Ricardo Nuñez — senator of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off