DOSSIERS / M.A. TRANSPORTS
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Company dossier

M.A. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799563846 · 799563846 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.A. TRANSPORTS
fr_insee
799563846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_insee
49.41B
fr_insee
€67,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHALIM NASRIdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFATOUMA SASSIdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedKHALEF BERKANIdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedMODERN' CONFECTIONdissolvedMOHAMED LASSOUEDdissolvedMOUSSA BENAMARdissolved[ND]dissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELHAFID YOUNESPrésident—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 2022-06-15

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif