DOSSIERS / MGM TRANSPORT
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Company dossier

MGM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533647053 · 533647053 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGM TRANSPORT
fr_insee
533647053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.41A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MONCEF GADACHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer