DOSSIERS / SOCIETE DE TRANSPORT DE MARCHANDISES ET DE DEMENAGEMENT MAHIOU ET MEHENNAOUI
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Company dossier

SOCIETE DE TRANSPORT DE MARCHANDISES ET DE DEMENAGEMENT MAHIOU ET MEHENNAOUI

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521288233 · 521288233 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TRANSPORT DE MARCHANDISES ET DE DEMENAGEMENT MAHIOU ET MEHENNAOUI
fr_insee
521288233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-25
fr_insee
172 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
49.41B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC ASCENSEURSdissolvedADVANCEdissolvedAGENCE PRIVEE DE SECURITE & SERVICESactiveALLIANCE BATIMENT SERVICE FRANCEdissolvedALPHA RENOVdissolvedANGELA TRANSPORTdissolvedARTISAN TRAVAIL DU BATIMENTdissolvedBATISSURdissolvedBBDSdissolvedBCSactiveBDSdissolvedBRAHIM BOUTGAJOUFTdissolvedBSAdissolvedBUSINESS CENTER COMPANYdissolvedCARLOS SERVICESdissolvedCLIM'AIRactiveCONCEPT DE L'INTELLIGENCE ELECTRONIQUE DU BATIMENTdissolvedCONSEILS ETUDES TRAVAUX DE RENOVATIONdissolvedCOVERAGEdissolvedDAMdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HOCINE MAHIOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-14

Risk journey — why 24?

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

Insolvency timeline

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