DOSSIERS / MJ TRANSPORT
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Company dossier

MJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817483613 · 817483613 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MJ TRANSPORT
fr_insee
817483613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-11
fr_insee
2016-01-11
fr_insee
78 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
49.32Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACB CONSTRUCTIONdissolvedACCESS FORMATIONdissolvedADIL TRANSPORTactiveAK AUTOSdissolvedAMEL CHAINAIZ BOUDABBOUZdissolvedAM MEDICALdissolvedA.S.B DESIGNdissolvedASC SERVICESdissolvedASH TRANSPORTSdissolvedAUTOLOCdissolvedAVO-CARdissolvedBADR RAMIdissolvedBASMA JELLOULactiveBATECHdissolvedBATI'HOMEdissolvedBATI IMPORT EXPORTdissolvedBBDdissolvedBEST CARSdissolvedBEST FOR YOUdissolvedBETCARSactive

+109 more

People with significant control

1 people
NameRoleFromSource
FARID BENHAIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off