DOSSIERS / SOCIETE TRANSPORT LOGISTIQUE SIRET
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Company dossier

SOCIETE TRANSPORT LOGISTIQUE SIRET

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885274241 · 885274241 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE TRANSPORT LOGISTIQUE SIRET
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885274241
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-20
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6 RUE DES AJUSTEURS, 44330 VALLET
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52.10B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY STEPHANE JEAN SIRETDirecteur général délégué—France registry
FINANCIERE SIRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE TRANSPORT LOCATION SIRET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100