DOSSIERS / M&L TRANSPORTS
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Company dossier

M&L TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879404929 · 879404929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M&L TRANSPORTS
fr_insee
879404929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
fr_insee
2023-12-19
fr_insee
21 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFOUSSEYNI TOUREdissolvedASSOCIATION DES ROSSOSSOIS DE LA DIASPORAactiveATMANE TERKIdissolvedAU DELA DES MURSactiveBANLIEUES SANS FRONTIERESactiveCHRETIENS AU SERVICE DU PUBLICactiveDEMAactiveDEUX M ECHAFAUDAGESdissolvedENSEMBLE POUR L'AVENIR SALVADOR DE BOBIGNY (EPASB)activeFATOUMATA DIOPdissolvedFATOUMATA SIBYdissolvedGRACE NZUZI-MAYAMUENEdissolvedKARIM CHARMATdissolvedKARIM IDINARENEdissolvedLES BANLIEUES DE L'ORDRE -L.B.OactiveMASI ECHAFdissolvedMOHAMED BOUABANEdissolvedROBERTO DENISE MALEAMAdissolvedSOCIETE DISTRIBUTION IMPORT EXPORTdissolvedSOFIANE REBHIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU GASSAMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off