DOSSIERS / EUROPEEN LOGISTIC MASET
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Company dossier

EUROPEEN LOGISTIC MASET

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-488159047 · 488159047 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEEN LOGISTIC MASET
fr_insee
488159047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
3 PL JEAN MOULIN, 95200 SARCELLES
fr_insee
52.10B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
123 CONSTRUCTIONdissolvedARSHAD FIAZdissolvedARTWORK VIDEOCOMdissolvedASSYRIA CONSEILactiveAT PRODUCTIONSactiveBATI-FERdissolvedCITY BATdissolvedCLARA PRIMEURSactiveCONCEPTION COORDINATION CONSTRUCTIONdissolvedCONSTRUCTION MACONNERIE PARISIENdissolvedCONSTRUCTION SIBELdissolvedCTRE ETUDE REALI TECH POUR INDUS MODERNEdissolvedDAVID TRUZMANdissolvedDINC BATdissolvedDMactiveE-HOLDINGdissolvedE.M DISTRIBUTIONdissolvedGAMO ETANCHEdissolvedG F CactiveGOREFactive

+22 more

People with significant control

2 people
NameRoleFromSource
MAHER ABDUL MALAKPrésident—France registry
MUKADDER BILGICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif