DOSSIERS / LCB TRANSPORT
← SearchExport PDF
Company dossier

LCB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908978042 · 908978042 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LCB TRANSPORT
fr_insee
908978042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-10
fr_insee
2024-05-31
fr_insee
1 ALL DU PONT OLIN, 94340 JOINVILLE-LE-PONT
fr_insee
49.41A
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAYAT LACH'HEBAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LXB TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off