DOSSIERS / MOTRICE (MORANDI TRANSPORTS INTERNATIONAUX COMPAGNIE)
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MOTRICE (MORANDI TRANSPORTS INTERNATIONAUX COMPAGNIE)

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502774425 · 502774425 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOTRICE (MORANDI TRANSPORTS INTERNATIONAUX COMPAGNIE)
fr_insee
502774425
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-07
fr_insee
2026-02-24
fr_insee
45 AV JEAN MOULIN, 75014 PARIS
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49.42Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABACAB SARLactiveAFDAdissolvedAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALI LAHMEURdissolvedALPHIMMOactiveAMPLITUDEdissolvedANDRE SERFATIdissolvedANNE STEPHANIE DEBERLYactiveASSISTANCE BUSINESS CONSEILdissolvedBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedELISABETE AFONSOactive

+49 more

People with significant control

1 people
NameRoleFromSource
MARTIN MorandiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

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