DOSSIERS / MBT TRANSPORT
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Company dossier

MBT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884823386 · 884823386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MBT TRANSPORT
fr_insee
884823386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
2022-04-22
fr_insee
1 GAL DES ALLIES, 94600 CHOISY-LE-ROI
fr_insee
49.41B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSATTAR BEN YEDDERdissolvedADESUWA ENOBAKHAREdissolvedALPHARdissolvedANALYSISdissolvedANAS AIT SASSIactiveASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)activeAUDINAMIC SARLdissolvedCOMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolvedEFRAIM MARCIANOdissolvedEMILIE ANNE HELENE HUTINdissolvedESTHER HUANGdissolvedFATIHA BENALI FELLAGUEdissolvedFERNANDO MARTINS PEDROdissolvedGERARD DESTINdissolvedGERONdissolvedGLADYS CECILE GUILLAUMEdissolvedItab Abdelmouiz AzabidissolvedJEANNINE LORYdissolvedKEVIN GBAGUIDIdissolvedLIFAactive

+20 more

People with significant control

1 people
NameRoleFromSource
MEHDI BEN KRAIEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off