DOSSIERS / MT TRANSPORTS
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Company dossier

MT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824699789 · 824699789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MT TRANSPORTS
fr_insee
824699789
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-04
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2025-02-04
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140 BD MAXIME GORKI, 94800 VILLEJUIF
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhakim BENAMARAactiveABDELKADER KESSAIRIactiveAB GROUPdissolvedAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLADYactiveLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMOULOUD SABOUNdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TOUFIK HALIM MAZOUZDirigeant—France registry
TOUFIK MAZOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off