DOSSIERS / MZ TRANSPORTS
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MZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950794495 · 950794495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MZ TRANSPORTS
fr_insee
950794495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-29
fr_insee
2026-02-17
fr_insee
30 BD du General Leclerc, 95100 Argenteuil
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelaziz IsmailactiveABDESLEM SAOUTHIdissolvedACKI CONSEIL ET FORMATIONdissolvedAJK SYSTEMESdissolvedBADREDINE SAOUTHIdissolvedCOMPTOIR DE L INDUSTRIEdissolvedDAVID CHACHAGNEdissolvedEMNA ARAARdissolvedHAMZA CHAIRdissolvedHOCINE LOUNICIdissolvedHOUDA BOUBAKERdissolvedJULES VILA KABANGUactiveLAURENCE FOURNETactiveMARYLINE GEORGE BONARDdissolvedMICHEL MIELLEdissolvedMOHAMED FATTAHdissolvedMOHAMED HDACHdissolvedMOUNIR HDACHdissolvedMUSTAPHA FATTAHdissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALI HAIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off