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Company dossier

TRANSPORTS M.V.N.

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539494898 · 539494898 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS M.V.N.

fr_insee

Registration539494898

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-31

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Registered address151 RTE NATIONALE, 62980 VERMELLES

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Industry49.41A

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Share capital€24,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART'BAT 62dissolved BG2Sdissolved BGHdissolved CENTRE D'AFFAIRES DE VERMELLESdissolved CLEAN 3Ddissolved DISTRI PROdissolved HERBERT WEHRMEISTERdissolved HOLDING DUFLOSdissolved LIDAVIdissolved [ND]dissolved NORDVALISdissolved OXYLIS PROPRETEactive PARTENAIRE PROPRETEdissolved PHILIPPE DEBEVEdissolved POLE DEVELOPPEMENTdissolved REPARATION ENTRETIEN DISTRIBUTIONdissolved R.G FORMATIONdissolved SAS DELCORdissolved S.S.P. SURVEILLANCE SECURITE PRIVEEdissolved VALENTINdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
BERNARD LOUIS DESMIS	Dirigeant	—	France registry
SEVERINE DESMIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-12-20Jugement d'ouverture de liquidation judiciaire

2017-06-16Jugement de clôture pour insuffisance d'actif