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Company dossier

MARGOUN TRANSPORT EXPRESS 69

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-489064139 · 489064139 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARGOUN TRANSPORT EXPRESS 69

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Registration489064139

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-10

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Registered addressCENTRE DE VIE AGORA, ZI LES PALUDS, 13400 AUBAGNE

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Industry49.41B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABAC DEPANNAGEdissolved AMORETTAdissolved AMYPLOMBactive AZUR VAUCLUSEdissolved CIRCEdissolved CISIA CETOPdissolved C.J.E.G.dissolved DV CONCEPTdissolved ENTREPRISE DE CONSTRUCTION CARRELAGE FACADESdissolved FICOREC PROVENCEdissolved FLASH ENTREPRISEactive H-TECHdissolved INTERELECdissolved LE PARTENAIRE DES ENTREPRISESdissolved LM COURTAGESdissolved MAG'ANIMactive PRO DIFFdissolved TOUR DE PIZZAactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED MARGOUM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2015-04-16Jugement de faillite personnelle

2016-12-13Autre arrêt de la Cour d'Appel

2017-05-15Jugement de clôture pour insuffisance d'actif