DOSSIERS / MT TRANSPORT
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Company dossier

MT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828916213 · 828916213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MT TRANSPORT
fr_insee
828916213
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-07
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44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
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49.41B
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactiveALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolvedANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBATIMENT 36dissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBILALY DIAKITEactiveBINKADI, DEVELOPPEMENT ET PAIXactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCAC 42dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MAROUANE MILADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100