DOSSIERS / MFSB TRANSPORT
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MFSB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821256245 · 821256245 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
MFSB TRANSPORT
fr_insee
821256245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
2023-12-05
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO&GOLAD 93dissolved

+265 more

Connections

5 links
Shared operator — likely the same administrator
HYPE LIMOUSINE SERVICESShared officer / director · 6 share thisFULL CAR SERVICESShared officer / director · 6 share thisMAGICARShared officer / director · 6 share thisFRANCE AUTO MOTOShared officer / director · 6 share thisSONESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEREMY SARASOLAPrésident du conseil d'administration—France registry
MOUNIR LAHJIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off