DOSSIERS / TRANSPORTS M.S.E.
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Company dossier

TRANSPORTS M.S.E.

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513547117 · 513547117 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS M.S.E.
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513547117
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dissolved
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Limited liability company (SARL)
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2009-07-09
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9 IMP DES CRETES, 68270 WITTENHEIM
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49.41B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED NASSIBPrésident—France registry

Risk signals

2 matched
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 2014-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif