DOSSIERS / MBJ TRANSPORT
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Company dossier

MBJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840796726 · 840796726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MBJ TRANSPORT
fr_insee
840796726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
fr_insee
2022-04-20
fr_insee
77 AV FELIX FAURE, 92000 NANTERRE
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedFRANCK DOLLEYdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedJ FRANCISCO DELGADOdissolvedKHALIL MAHFOUDHactiveLAURENT SANCHEZdissolvedLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactive[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
MAROUEN BEN JRADAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off