DOSSIERS / MP TRANSPORTS
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Company dossier

MP TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803064229 · 803064229 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MP TRANSPORTS
fr_insee
803064229
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-06-23
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14 RTE DE MANDRES, 94440 SANTENY
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49.41B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE EUROPEENNE DEVELOPPEM COMMERCIALdissolvedAGENCEMENT MOBILIER BUREAUTIQUE ENTREPRIactiveAH PEOdissolvedALAIN MAKAdissolvedASSISTANCE DE MATERIEL DE BUREAUdissolvedBDSdissolvedBERNARD LOUIS CARDINALdissolvedCANI SERVICES CONSEILSdissolvedFERNANDO DE BARROSdissolvedFRANCK MICHEL DEGARDINdissolvedFRANCOIS CALAROTAdissolvedGLOBAL TRADINGdissolvedHOUSE PRODUCTIONSactiveILE DE FRANCE SEINE DEPANNAGEactiveJACQUES MARTIAL LAUNAYdissolvedLAUREN ANGEdissolvedMICHEL HENRI LUCASdissolvedNOLIA . COMdissolvedOPTION PIERREdissolvedOXO LOGISTIQUEactive

+10 more

People with significant control

1 people
NameRoleFromSource
YAZID ZENIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif