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Company dossier

MACH TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839485208 · 839485208 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMACH TRANSPORTS

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Registration839485208

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-09

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Dissolved2023-03-01

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Registered address21 RUE JULES GUESDE, 93140 BONDY

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Industry49.41B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOURAHMANE SOWdissolved A.T.M.dissolved GTS TRANSactive Ilyes Hatim HASSINIactive IWANA FORMATIONactive JEAN NELSON BUSTOSdissolved KAMEL MHAYAdissolved KEMIL MOUJOUDdissolved Mohamed Wanis Zegaouactive [ND]active [ND]active NOCTURN WORLDactive POINT PERMIS 93dissolved RICHARD MBOULEdissolved R.K.A. FINANCEactive Yanis Mokhtar TAAMdissolved

People with significant control

1 people

Name	Role	From	Source
LOUIS-ETIENNE MAKAYA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-10

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2021-11-10Jugement d'ouverture de liquidation judiciaire

2023-03-01Jugement de clôture pour insuffisance d'actif

2023-03-01Dissolved / struck off