DOSSIERS / MB2 TRANSPORT
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Company dossier

MB2 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819508078 · 819508078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MB2 TRANSPORT
fr_insee
819508078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-08
fr_insee
2018-10-05
fr_insee
59 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES DELABARREactiveAKRAM BENAZZIdissolvedANABAS GROUPEdissolvedANEDOU KULUBAdissolvedANTONIO PENA DA SILVAdissolvedBEATRICE CAIETTAactiveBENJAMIN BERNARD FRANCIS ESNAULTactiveBRAHIM ACHIAOUactiveCOMPAGNIE EUROPEENNE DE TERRASSEMENTdissolvedEMILIE BOURKIdissolvedFINANC'ENTREPRENEURSdissolvedGHISLAIN BEAUDRESS YAKAMactiveGORGUY MARVIN LUCAS WADEdissolvedHAMID MAHFOUDIdissolvedIDRISSA MEITEactiveINYAactiveJEAN-CHARLES LEDENTdissolvedJEAN DUTAILLYdissolvedLEVENT SEVGILIactiveMARC CALDIRONIdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MARTHA LUZ BARAJAS OCEJOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off