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Company dossier

M.A. TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819696394 · 819696394 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.A. TRANSPORT

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Registration819696394

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-13

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry46.90Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

People with significant control

1 people

Name	Role	From	Source
RADE Jankovic	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

3 events

2018-04-19Jugement d'ouverture de liquidation judiciaire

2019-06-05Jugement de clôture pour insuffisance d'actif

2019-10-22Jugement de faillite personnelle