DOSSIERS / MESSAGERIE LOGISTIQUE TRANSPORT EXPRESS
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Company dossier

MESSAGERIE LOGISTIQUE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439625831 · 439625831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MESSAGERIE LOGISTIQUE TRANSPORT EXPRESS
fr_insee
439625831
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-10
fr_insee
46 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
52.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE GEORGETTE LEROYactiveAPTISKILLS LILLEdissolvedCOMPAGNIE INTERNATIONAL DE QUINCAILLERIEactiveCOVERTEC FRANCEdissolvedDELCOM FRANCEactiveDISTRIBUTION MEDICALE DU NORDdissolvedDISTRIBUTION MENUISERIES VERANDASdissolvedFONTAINE & CAZIER AVOCATSactiveFULLSHOPPINGactiveGRUMES SCIAGES ET DERIVESactiveHENRIK WERNERdissolvedIKARI EVENTSdissolvedMADX SARLdissolvedMALVINA DESIREE HERNASdissolvedMARCEL ALPHONSE BURGdissolvedMIDRATEL SAdissolvedNINEPMdissolvedPASCAL DEPUYDTdissolvedPOUR VOTRE CONFORTdissolvedPULPSHAKERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100