DOSSIERS / LENNY TRANSPORT EXPRESS
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Company dossier

LENNY TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888049343 · 888049343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LENNY TRANSPORT EXPRESS
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888049343
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-12
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71 BD ODDO, 13015 MARSEILLE
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABIR EL YAAGOUBIactiveALAIN DI MAIOdissolvedAnnabelle COULIBALEY BONY THECOULAHactiveCATHERINE BOURDONactiveCELESTINEdissolvedCOTE INFIRMIERSdissolvedDIMBARTdissolvedFRANCK MASCRET, STEPHANE FORNELLI, HENRI-PIERRE VERSINI, MARION MICHAUT, COMMISSAIRES DE JUSTICE ASSOCIES STE TITULAIREdissolvedHENRI-PIERRE VERSINIactiveHOLDING REYNAUDdissolvedISABELLE BENBETKAdissolvedJEREMY PATRICE GEORGES BELLONactiveLE RIADdissolvedMALIK MOHAMMED ALI MAZIRAactiveMARIE COSMAactiveMARIELLE DI MAIOdissolvedMATHILDE MEGZARIactiveMELISANDREdissolvedNABIL DJILALI MESSAOUDactive[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN EGEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100