DOSSIERS / MHB LUX TRANSPORT
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Company dossier

MHB LUX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813369287 · 813369287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHB LUX TRANSPORT
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813369287
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dissolved
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Limited liability company (SARL)
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2015-09-14
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1 ALL DE NORMANDIE, 94320 THIAIS
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49.32Z
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveD.B. HOLDINGdissolvedEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJEAN FRANCIS DANIELOdissolvedJING ZHANGdissolvedLIDERactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
HANIS MOUJAHEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100