DOSSIERS / MESS-TRANSPORTS
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Company dossier

MESS-TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839910379 · 839910379 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MESS-TRANSPORTS
fr_insee
839910379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-01
fr_insee
2024-02-27
fr_insee
2 RUE DE BAGATELLE, 57050 METZ
fr_insee
49.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2MYILDIZdissolvedADACOdissolvedAIYdissolvedANMATactiveASSIO LAVAGEdissolvedAZ IMMOdissolvedBATI NEGOCEdissolvedBEEDRIVERdissolvedBICE BATdissolvedECO VACANCESdissolvedEFKAdissolvedERDAL KARACAdissolvedEST FRANCE CONSTRUCTIONdissolvedFAROUK AIDIactiveFATIMA ZOHRA ASNOUNIdissolvedFRANCE AUTOactiveF.S.FdissolvedGDSdissolvedGROUPE LORRAINE DECORdissolvedG.T CONSTRUCTIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HOCINE BENADDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off