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Company dossier

MT LEASE CARS SERVICES

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902076439 · 902076439 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MT LEASE CARS SERVICES
fr_insee
902076439
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dissolved
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Limited liability company (SARL)
fr_insee
2021-08-06
fr_insee
2023-10-09
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8 RUE LOUIS LE VAU, 78280 GUYANCOURT
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77.11A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD TRABELSIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off