DOSSIERS / MGL TRANSPORTS
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MGL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791451545 · 791451545 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGL TRANSPORTS
fr_insee
791451545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
fr_insee
174 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADVENTURE IMMOdissolvedAIGLE PROTECT PRIVEEdissolvedAPPLICAT NORMAL ROBINET INDUSTR ET TECHNdissolvedAUTO IMPEXdissolvedBCS BATdissolvedCRS BATactiveDICSEactiveETOILE D'EUROPE SECURITEdissolvedFMB CONSEILdissolvedFRAZI SECURITE PRIVEEactiveIMPACT FRANCEactiveIT ADVENTUREdissolvedKZ DECORATIONdissolvedLABRADORdissolvedLION METAUX PRECIEUXdissolvedLMD 93 LOCATIONdissolvedMAINTENANCE SOLUTIONS ET SERVICESdissolvedMBC CONSEILdissolvedMELAGNE EXPRESSdissolvedRF TRANSPORTSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
X ILUMBE LUKOMBOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif