DOSSIERS / 2M TRANSPORTS
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Company dossier

2M TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489373837 · 489373837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2M TRANSPORTS
fr_insee
489373837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-27
fr_insee
2007-07-11
fr_insee
8 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P DABdissolvedABDELGHANI SOROURdissolvedABECEactiveAHMED CHAAOUAOUIdissolvedALI BENFATMAdissolvedART INTERdissolvedATLAS ENERGIE RENOUVELABLEdissolvedAUBER SERVICESdissolvedAYAdissolvedAYMENdissolvedAYOUBdissolvedBATIMOdissolvedBATI RENOVdissolvedB.R.M BATIMENT RENOVATION MACONNERIEdissolvedBRN ADAPTATIONactiveCHAAOUAOUIdissolvedCHERNI ET CIEdissolvedCLAIRE SERVICE NETdissolvedDABBABIdissolvedD&COactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off