DOSSIERS / MOURAD TRANSPORTS
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Company dossier

MOURAD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-492096896 · 492096896 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOURAD TRANSPORTS
fr_insee
492096896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-10
fr_insee
2020-02-04
fr_insee
30 AV VAUBAN, 89100 SENS
fr_insee
49.41B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABSactiveAC DEPOTactiveADDERYdissolvedA.D.E.S ASSERVISSEMENT DESENFUMAGE SECURITEdissolvedA E CdissolvedAERO SERVICES BTPactiveAGENCE REGIONALE DE DEBARRAS A.R.D.dissolvedALBIREOdissolvedALCEdissolvedALIX INFORMATIQUEdissolvedAMBIANCE LUMIEREactiveAMELIORATION RENOVATION DES CONSTRUCTIONdissolvedARENOVEdissolvedARMOR BTPdissolvedARTEMICEactiveATELIER D'ARTS ET ANTIQUITESdissolvedBATIMANE 89dissolvedBERNARD BECdissolvedBEST ANIMATION & CONSEILSdissolvedBICdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LAJRABPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-09

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off