DOSSIERS / LADHARI TRANSPORT
← SearchExport PDF
Company dossier

LADHARI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878689892 · 878689892 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LADHARI TRANSPORT
fr_insee
878689892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-05
fr_insee
2025-09-12
fr_insee
12 RUE PIERRE LETOURNEAU, 91380 CHILLY-MAZARIN
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SALAH LADHARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off