DOSSIERS / M.TRANSPORTER
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Company dossier

M.TRANSPORTER

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-800304255 · 800304255 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5InsolvencySources

Key facts

dissolved
M.TRANSPORTER
fr_insee
800304255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
2021-01-21
fr_insee
8 RUE DU CLOS LA PAUME, 92220 BAGNEUX
fr_insee
49.39B
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
FRANCIS JACQUES NIKITA BRIATTAShared registered address · 7 share thisGabriel Gabriel Gabriel Gabriel LéonShared registered address · 7 share thisPOLE DE RENAISSANCE COMMUNISTE EN FRANCEShared registered address · 7 share thisELIA RAMANIRAKAShared registered address · 7 share thisASSOCIATION DES ANCIENS COMBATTANTS PARENTS ET AMIS DES BATAILLONS FTP-MOI CARMAGNOLE-LIBERTEShared registered address · 7 share thisMARGUERITE CIOLKOWSKAShared registered address · 7 share thisEST TRANSPORTShared officer / director · 12 share thisAPPRO-DIRECTShared officer / director · 12 share thisFLEURUS COUPES ET COULEURSShared officer / director · 12 share thisCAT ALIZESShared officer / director · 12 share thisLAITERIE COOPER DE PUSEYShared officer / director · 12 share thisFRANCE EUROPEShared officer / director · 12 share thisGAEC DU HAUT DE LAFINShared officer / director · 12 share thisCUMA DU BAS VERDONShared officer / director · 12 share thisOBSCHELShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-800304255/network.

People with significant control

1 people
NameRoleFromSource
⚠ MAURICE PETITPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EST TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-19

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off