DOSSIERS / TRANSPORTS MOINEL
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Company dossier

TRANSPORTS MOINEL

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814283685 · 814283685 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS MOINEL
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814283685
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-22
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10 RUE GEORGES CHARPAK, 69200 VENISSIEUX
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49.41B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD-EL-HAFID RABEIdissolvedAMMAR SAHRAOUIdissolvedBENATIA BEGHDADdissolvedCAMPUS FOODdissolvedDALI ETANCHEITEdissolvedHOUSSAM EL QUACHANIdissolvedIRON INVEST 69activeKAMEL MECELLEMdissolvedKevin Allé GomisactiveKHALID EL QUACHANIdissolvedMEHDI RABEIdissolvedMOHAMED AMINE OULAD SIDI AMARdissolvedMOHAMED AMIR-EDDINE FARAHactiveMOHAMED YASSINE MOHAMED YASSINE GHANEMIdissolvedMustapha FdhilactiveMZE TRANSPORTactiveNABIL EL FANNYactive[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
EDDY RABAH BERRABAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif