DOSSIERS / SARL M.A. LOGISTIC
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Company dossier

SARL M.A. LOGISTIC

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-508824307 · 508824307 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL M.A. LOGISTIC
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508824307
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dissolved
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Limited liability company (SARL)
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2011-08-05
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2022-09-07
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169 RTE DE FLEURY, 91170 VIRY-CHATILLON
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46.73A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MOUSSAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off