DOSSIERS / HMZ TRANSPORT
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Company dossier

HMZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838962223 · 838962223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HMZ TRANSPORT
fr_insee
838962223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-16
fr_insee
2021-10-21
fr_insee
155 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
49.41A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHAKIM GUIRAdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAMZA BERDJIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off