DOSSIERS / TRANSPORTS J.M.P
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Company dossier

TRANSPORTS J.M.P

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502435514 · 502435514 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS J.M.P
fr_insee
502435514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
49.41A
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE MICHEL JACQUES PRACHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS B.J.M · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-15

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances