DOSSIERS / M.R TRANSPORT 92
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M.R TRANSPORT 92

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842263071 · 842263071 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.R TRANSPORT 92
fr_insee
842263071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-11
fr_insee
9 AV MICHELET, 9-11, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.41A
fr_insee
1
fr_insee
€15,000
fr_insee

Companies at this address

318 total

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

2M INVESTdissolved2M TELECOMdissolved786 DISTRIBUTIONdissolvedAAA ACORBAT INTERNATIONAL SERVICESdissolvedABC AUTOMOTIVdissolvedAB-FdissolvedABL BATIMENTdissolvedABM ACCESSactiveABOUSHRIF DAMA SERVICES 94dissolvedABS CONSEILdissolvedA.C. TRANSPORTdissolvedADAM TELECOMdissolvedADHEO SERVICES 93dissolvedADNdissolvedADS RENOVATIONdissolvedADWA FRETEXPRESSactiveAGENCEMENT TRAVAUX RENOVATIONactiveAGENCE NATIONALE DU DIGITALdissolvedAHS TRANSPORTdissolvedAMABAT TRANSPORTdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
BOUALEME BOUSSOUIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif