DOSSIERS / MTR ENERGIE
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Company dossier

MTR ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888556487 · 888556487 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MTR ENERGIE
fr_insee
888556487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
2022-05-19
fr_insee
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_insee
70.22Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
TAREK BEN JRIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off