DOSSIERS / MB TANSPORTS
← SearchExport PDF
Company dossier

MB TANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-441753233 · 441753233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB TANSPORTS
fr_insee
441753233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-12
fr_insee
142 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.41B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA FLEURSdissolvedBTTactiveBVG IMMOBILIERdissolvedCABINET HARRY LORIAdissolvedCARLOS COSTA DE SOUZA FILHOactiveCECIL EXOTIQUEdissolvedCLAUDE JUIGNETdissolvedCUF - COMMERCE URBAIN DE FROMAGEdissolvedETABLISSEMENT BARBAN J L AdissolvedFERNANDA SOUZA FRANQUINIdissolvedHANAE CLOTHESdissolvedIONUT-VLAD PAVALOIU BUCURdissolvedJACQUES BARBANdissolvedJEAN MAURICE BRAZIERdissolvedLA ARDELEANUactiveLorena Silva De SouzaactiveMARIUS DANIEL CRISANdissolvedNATIELE DE JESUS CARVALHOactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
EMIR BEN YAROUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100