DOSSIERS / LION'S TRANSPORT
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Company dossier

LION'S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850413998 · 850413998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LION'S TRANSPORT
fr_insee
850413998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-25
fr_insee
2022-06-21
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4 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELE CADIOUactiveCELINE MOLINIERactiveCOLLECTIFCONTRESENSactiveCOPR 4 RUE SADI CARNOT 92600 ASNIERES SUR SEINEactiveDILIGENCE SERVICEdissolvedFERNAND STEPHANE ELBAZdissolvedINNAMORAMENTOdissolvedINSIGHT AGENCYdissolvedJEAN DOMINIQUE PENELdissolvedLUCA SUTTON MCCALLactiveMARINA KHABIBULINAactive[ND]active[ND]activeOPHELIE MARIE-ODETTE ROSEMONDE DUVALdissolvedO S S E CactiveQUADRATURE SOLUTIONSactiveROBEMIdissolvedSALOME ROLLANDE AMBRE GUETTAactiveSC DU SEPTENTRIONactiveSCI MARTIN SIERRAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HAJER BEN HAMEDAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off