DOSSIERS / MLT DRIVERS
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MLT DRIVERS

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849855440 · 849855440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MLT DRIVERS
fr_insee
849855440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-09
fr_insee
2024-12-19
fr_insee
25 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedBOUAKLINEdissolvedCAROLE ROUQUETactiveCHEICK AHMED TIDIANE KHONTEactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedFAROUK BOUNEMRAactiveHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMAHINON ANASTHASIE OHIRIactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMOUSSA CISSEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MALIKA TAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off