DOSSIERS / TRANSPORTS LEGERS NANTAIS
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Company dossier

TRANSPORTS LEGERS NANTAIS

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888211224 · 888211224 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS LEGERS NANTAIS
fr_insee
888211224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-19
fr_insee
2021-03-24
fr_insee
8 RUE HERMANN GEIGER, 44300 NANTES
fr_insee
49.41A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOHEIR KACEMAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off