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Company dossier

TRANSPORTS H2M

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828750745 · 828750745 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS H2M

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Registration828750745

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-31

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Dissolved2024-09-30

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Registered address11 RUE FELIX POYEZ, 77000 MELUN

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Industry46.90Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTION PRO MARQUAGEdissolved AKSANTYSactive A.M.Hactive BLUE NEGOCEdissolved CLASS IMMOactive DA BATIMENTactive KM FREE PERMISdissolved LE GRENELLE 2 L'HABITAT FRANCAISdissolved L'ESPOIR DU PEUPLE AIDES, RECHERCHES ET SAUVETAGES INTERNATIONAL (ARSI)active M.HERAIL PHILIPPEactive SCI KZCdissolved SMTAdissolved TRANS CONTINENTAL LOGISTICSactive

People with significant control

1 people

Name	Role	From	Source
MOCK HORTY MISSONTSA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2023-02-27Jugement d'ouverture de liquidation judiciaire

2023-07-24Dépôt de l'état des créances

2024-06-05Jugement d'interdiction de gérer

2024-09-30Jugement de clôture pour insuffisance d'actif

2024-09-30Dissolved / struck off