DOSSIERS / MKB TRANSPORTS EXPRESS
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Company dossier

MKB TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534142344 · 534142344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MKB TRANSPORTS EXPRESS
fr_insee
534142344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
29 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
49.41B
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

People with significant control

1 people
NameRoleFromSource
GRACE PETERSONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100