DOSSIERS / MD TRANSPORTS
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Company dossier

MD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979246410 · 979246410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD TRANSPORTS
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979246410
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active
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Simplified joint-stock company (SAS)
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2023-09-13
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7 RUE VERON, 94140 ALFORTVILLE
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49.41A
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJA ROUGUI ROUGUI ADJA SALLdissolvedCOMPAGNIE CAMPANULESactiveDRISS LEMSAYEHdissolvedEMANUELA PETROSILLOdissolvedEstelle BourgeoisactiveGOWTHAMAM GOWTHAMAN SUNDARALINGAMdissolvedINSTITUT D' AIDE INTERGENERATIONNELLE ET CO-DEVELOPPEMENT (IAID)activeINSTITUT DE FORMATION INTERNATIONAL SECOURISME SECURITE INCENDIE SURETEactiveKMYTSECURITEdissolvedMANUEL GONCALVESactiveMARC ADRIANIactiveMARIE-HELENE DELAROCHEactiveMG PLOMBIERdissolved[ND]active[ND]activeOUSSAMA BEN ABDALLAHdissolvedSEYDI MOUHAMED DIOPdissolvedSYNDICAT COPROPRIETAIRE 7 RUE VERONactiveTARAK TLATIdissolvedYoanne-Leila Gaelle Al Hassaniactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOURAD DJORANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100