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Company dossier

MFD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752574798 · 752574798 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMFD TRANSPORT

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Registration752574798

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-07-16

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Registered address4 ALL MANOUCHIAN, 93270 SEVRAN

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES ECOURTEMERdissolved ALEXANDRINE BENJAMINdissolved AMHED TRAOREdissolved AXENCE MEG JIM NGUIE GONDE MONAFIdissolved CAFE RESTAURANT CYBER ACTactive Charles Samuel Yeboahactive DIABSTRANSPORTdissolved FRANTZ GUYONNETdissolved JEMIMA ARIELLE DILOUNGOU MONAFIdissolved MAMADE EZZATactive MARIE DRAPIERdissolved MARIE YVES MARIE YVES PIERREdissolved MOHAMED RABAHIdissolved MOHAMED YACINE HAROUATdissolved NAO FRANCIS-NAO NUSSBAUMdissolved NATHALIE GUYONNETdissolved NOUR MAHMOUDdissolved SAMLY SADAPSENGdissolved SHAMS-EDDINE ABDESLEMdissolved SOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-11-26Jugement d'ouverture de liquidation judiciaire

2016-08-30Jugement de clôture pour insuffisance d'actif