DOSSIERS / TRANSPORT MARCHANDISE ET NEGOCE
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Company dossier

TRANSPORT MARCHANDISE ET NEGOCE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817628852 · 817628852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT MARCHANDISE ET NEGOCE
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817628852
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-11
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2021-03-05
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12 RUE J P TIMBAUD, 12-14, 95100 ARGENTEUIL
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46.14Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KOUYATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off