DOSSIERS / LIDEX TRANSPORT
← SearchExport PDF
Company dossier

LIDEX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844936856 · 844936856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIDEX TRANSPORT
fr_insee
844936856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-31
fr_insee
2023-07-11
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

1 people
NameRoleFromSource
RIADH HersiAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off