DOSSIERS / MLC TRANSPORTS
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MLC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930650213 · 930650213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLC TRANSPORTS
fr_insee
930650213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-17
fr_insee
1 ALL des Marronniers, 92220 Bagneux
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOA DOUMBIA TAXIdissolvedAminata CAMARAactiveAMINATA DIARRAdissolvedAMIR ABDEL AZIZdissolvedAMSYSdissolvedATIF ABDEL AZIZdissolvedBLACK EVANTSdissolvedBouady Chris Rolvys HIEactiveCLEAN RAY NETTOYAGEdissolvedGKM SECURITEdissolvedINFONETdissolvedJEANNINE CLISSONdissolvedJPB AGENCE PRESSEdissolvedJULIEN KALEY KALEYdissolvedLAURENT MARC CLAUDONdissolvedLudovic CONANactiveMAHAMET SYLLAactiveMURIELLE NSIMBAactive[ND]activeNETTOYAGE MANUTENTION MULTICARTESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FATIM TRAOREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100