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Company dossier

LABE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889849774 · 889849774 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLABE TRANSPORT

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Registration889849774

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-09

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Registered address4 RUE NICOLAS APPERT, 51430 TINQUEUX

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Industry49.41B

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHAJET51 SECURITE PRIVEEdissolved AMS LOGISTICSactive BATI-CAdissolved DENISE MOINEdissolved E.PROTECTdissolved FRANCE SERVICES COMMUNICATIONdissolved FRET 2.0dissolved GENESE CREATIONactive HAVIMOTAactive ibrahima KABAdissolved IMA'2Cdissolved JONATHAN MANDINactive KEM TRANSPORTSactive L.B.E. DISTRIBUTIONdissolved LE TELLIERdissolved MUSIC ANIMATION DIFFUSIONactive SARL SDPMdissolved SCI DE VESLEdissolved SCI LA FONTAINE DES CAPUCINSdissolved SCI LAON GUICHARDdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MAMADOU MOUNTAGA DIALLO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-01-09Jugement d'ouverture de liquidation judiciaire