DOSSIERS / ML TRANSPORTS
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Company dossier

ML TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838282333 · 838282333 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ML TRANSPORTS
fr_insee
838282333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-19
fr_insee
7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€2,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
LABBADI MESSADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZL TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100