DOSSIERS / MZ TRANSPORTS
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MZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953906930 · 953906930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MZ TRANSPORTS
fr_insee
953906930
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
69 B AV Vladimir Ilitch Lenine, 94110 Arcueil
fr_insee
49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SOILIHIdissolvedAXEL SOILIHIactiveBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveLUDOVIC JOSE ALHAIS SANTOSdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ZAKARIAE MOUHIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100