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Company dossier

PM TRANSFER

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912354396 · 912354396 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePM TRANSFER

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Registration912354396

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-08

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Dissolved2024-07-05

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Registered address6 RUE D'ARMAILLE, 75017 PARIS

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Industry79.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

People with significant control

1 people

Name	Role	From	Source
PETAR Markov	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETAR Markov (officer) matches PEP Petar Markov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100

Insolvency timeline

1 events

2024-07-05Dissolved / struck off