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Company dossier

TRANSPORT LINA

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893796623 · 893796623 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT LINA

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Registration893796623

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-08

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Dissolved2024-09-02

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Registered address91 RUE PAUL VAILLANT COUTURIER, 77290 MITRY-MORY

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Industry52.29B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELKARIM ABIDIdissolved BOURLAM DISTRIBUTIONdissolved FAB DIFFUSION AQUARIOPHILIEdissolved Habib MIZAOUIactive KS BATIMENTdissolved K SPHERE AUTOdissolved LOC UTILdissolved MAOUN AND COactive M'HAMED M HAMED BEN ALIdissolved MJ TRANSPORTSactive PLANETE POIDS LOURDdissolved RENT INVEST GROUP INTERNATIONALactive SALAH BEN ALIdissolved SEIF-EDDINE BEN ALIactive SNBactive SOC EUROPEENNE PROD IMP ANIMAUdissolved S T E SOCIETE TEXTILES EUROPEENSdissolved

People with significant control

1 people

Name	Role	From	Source
ROLENS Bazile	Administrateur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-04

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-03-04Jugement d'ouverture de liquidation judiciaire

2024-09-02Jugement de clôture pour insuffisance d'actif

2024-09-02Dissolved / struck off