DOSSIERS / MJ TRANSPORTS
← SearchExport PDF
Company dossier

MJ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539652867 · 539652867 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MJ TRANSPORTS
fr_insee
539652867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-02
fr_insee
2012-02-23
fr_insee
30 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off