DOSSIERS / MIRAJ TRANSPORT
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Company dossier

MIRAJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809982838 · 809982838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MIRAJ TRANSPORT
fr_insee
809982838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-19
fr_insee
2017-04-27
fr_insee
25 AV D ORGEMONT, 92700 COLOMBES
fr_insee
49.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S - VTCdissolvedANDRE YVES AMBROISEactiveANISSE SOUIDIdissolvedAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBERTRAND ALAIN HENRI AUPICONactiveBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedDAVID DIAZ PINOactiveEL MOSTAPHA EL MOSTAPHA HNINIdissolvedErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF CHELALOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off