DOSSIERS / TRANSPORT LEROI
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Company dossier

TRANSPORT LEROI

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893850032 · 893850032 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT LEROI
fr_insee
893850032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
2023-03-02
fr_insee
440 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
49.41B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABKC IMMOactiveABK IMMOdissolvedABSCISSE CARSdissolvedABZ BATIMENTdissolvedAFC SERVICESdissolvedAGBEKO HEALTHCARE CONSULTINGactiveAM LOGISTIQUEdissolvedAPIAXdissolvedART-BATIMENTdissolvedASSOCIATION SOLIDARITE CITOYENNEactiveATMDG ASSIFARAactiveAUTO DEALdissolvedAUTO TRANSPORTdissolvedBCK CONSEIL ET FORMATIONdissolvedB & L MEDIA CASERHEMAdissolvedBLOOM PROTECTION PRIVEEdissolvedBNBdissolvedBNR BATIdissolvedBTP RENOV NETactiveBUROCYCLEactive

+94 more

People with significant control

1 people
NameRoleFromSource
YOUNES ROUHIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STG TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off