KYBE — See who's really behind any company

Company dossier

MD TRANS

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839222445 · 839222445 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMD TRANS

fr_insee

Registration839222445

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-04-25

fr_insee

Dissolved2021-02-26

fr_insee

Registered address21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY

fr_insee

Industry49.41B

fr_insee

Share capital€19,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBYdissolved ALL-TRADEdissolved ARTPLACdissolved AT-SABdissolved AW5dissolved CARO BATdissolved CFBdissolved CONSTRUCTION 93dissolved DECO BELLEdissolved DERMANN GESTIONdissolved D.M.dissolved ELECT CALSA TSdissolved ESM ISOLATIONdissolved ESRdissolved EURL AVIGNON CONSEILdissolved EVERESTdissolved FMTdissolved FNTdissolved FORT BATIMENTdissolved GONCALVES SERVICESdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
RAFIK OUDDAK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2020-09-16Jugement d'ouverture de liquidation judiciaire

2021-02-26Jugement de clôture pour insuffisance d'actif

2021-02-26Dissolved / struck off