DOSSIERS / MAXI TRANSPHARM EXPRESS
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Company dossier

MAXI TRANSPHARM EXPRESS

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439951468 · 439951468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXI TRANSPHARM EXPRESS
fr_insee
439951468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-05
fr_insee
2016-10-31
fr_insee
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMEHER JOVAN STORactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off