DOSSIERS / BML TRANSPORT
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Company dossier

BML TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878965631 · 878965631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BML TRANSPORT
fr_insee
878965631
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-13
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1 RUE DES PYRENEES, 78711 MANTES-LA-VILLE
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49.41A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactiveBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHALIMA SABA EL MOKHTARYdissolvedHocine CheraitiaactiveJean Baptiste Sapu TshibambeactiveKUIN SERVICESdissolvedLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolvedTRADI BATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEANNE ANGELIQUE YAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100