DOSSIERS / TRANSPORT MEHDI ONE
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Company dossier

TRANSPORT MEHDI ONE

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495302333 · 495302333 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT MEHDI ONE
fr_insee
495302333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-11
fr_insee
1 RUE GEORGES CUVIER, 59120 LOOS
fr_insee
49.41B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAJIM MAKHLOUFPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif