DOSSIERS / MT TRANSPORTS
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Company dossier

MT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533746855 · 533746855 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MT TRANSPORTS
fr_insee
533746855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-22
fr_insee
2024-06-12
fr_insee
132 AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
49.41B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMC - HELPAEROdissolvedATC BATIMENTdissolvedATHIS PRESTATIONS & CONDITIONNEMENTdissolvedBFPdissolvedB M LdissolvedB.S.M.SdissolvedCOM.B.D.dissolvedDEVELOPPEMENT SYSTEMES INDUSTRIELSdissolvedDV DIFFUSIONdissolvedJ.F.CdissolvedLES BORDES D'ARGENTactiveMELODILESactiveMOIZ THLIJANE LOCATIONSdissolvedMOIZ THLIJANE TRANSPORTactive[ND]dissolvedNET'FISHdissolvedOPENTERROIRdissolvedPACKAGING PRODUCTS INDUSTRIESdissolvedSARL INTERNATIONAL FOOD PRODUCTSdissolvedSERVAIGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED LAYOUNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 2022-09-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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