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Company dossier

L2K TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847629532 · 847629532 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL2K TRANSPORTS

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Registration847629532

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-01-28

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Dissolved2024-03-31

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Registered address8 RUE DES MONTS ROUGES, 95130 FRANCONVILLE

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Industry49.41B

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Employees0

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Share capital€19,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLA ROMAactive BENAMAR YANIS PISANIdissolved BRIGITTE GONNETdissolved BRUNO CAMILLE RENE COUTURAUDdissolved DOMINIKA MAGIEREKdissolved GORYGYMdissolved HABIB GHALEMdissolved HABIB GHALEMdissolved Hacene Sofiane Lazhariactive JACOB SAADdissolved KARIM EZZOGLAMIdissolved KARIM HENHENdissolved LUCIEN LUONGdissolved MAURICETTE DEPREZactive MORIBA KEAMOU OLEMOUdissolved [ND]active [ND]dissolved [ND]active PATRICIA LUCIENNE BOUFFAREdissolved SAMIA GUENNOUNdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ISSOUF TOURE	Administrateur	—	France registry
ISSOUF TOURE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off