DOSSIERS / HM TRANSPORTS EXPRESS
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Company dossier

HM TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793759374 · 793759374 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HM TRANSPORTS EXPRESS
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793759374
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-17
fr_insee
2024-09-09
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31 AV LEONARD DE VINCI, 92400 COURBEVOIE
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49.41A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAJDI HAMROUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-07

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 clôture pour insuffisance d'actif
Dissolved / struck off