DOSSIERS / MANUTENTION TRANSPORT LOCATIONS MATRALOC
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Company dossier

MANUTENTION TRANSPORT LOCATIONS MATRALOC

FRANCE · COMPANY · INCORPORATED 1955-09-12
KYBE ID: FR-559501531 · 559501531 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANUTENTION TRANSPORT LOCATIONS MATRALOC
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559501531
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dissolved
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Public limited company (SA)
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1955-09-12
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1563 CHE ROBERT BRUN, 8 ST BERNARD CAMP LAURENT, 83500 LA SEYNE-SUR-MER
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60.2L
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€457,347
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
PHILIPPE THOMASMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dépôt de l'état des créances