DOSSIERS / LOUIS TRANS EXPRESS
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Company dossier

LOUIS TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894661362 · 894661362 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS TRANS EXPRESS
fr_insee
894661362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-02
fr_insee
2024-08-30
fr_insee
2 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2K CONSULTINGdissolvedABIE WANYOUdissolvedABM HAUTE COUTUREactiveACTIF BTPdissolvedAGENCE INT REPRESENTATION COMMERCEdissolvedAIR DECOdissolvedAJC TRANSPORTS EXPRESSdissolvedA J M F TEXTILESdissolvedALECdissolvedALI OSMAN DEMIRdissolvedALKALY CAMARAdissolvedALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolvedALPHA COMdissolvedAMactiveAMGOdissolvedAM HOUSE COMPUTERactiveA.M IMPORTactiveAM TRANSPORT D'ELITEdissolvedANTAYA GARCIEdissolvedARIEL PRINTdissolved

+263 more

People with significant control

1 people
NameRoleFromSource
LOUIS ROGER YOUMBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off