DOSSIERS / ML TRANS LOGISTIC
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ML TRANS LOGISTIC

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983962051 · 983962051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML TRANS LOGISTIC
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983962051
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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35 A RUE du 8 Mai 1945, 80800 Villers-Bretonneux
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49.41B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AC BATactiveAL WAFAA TRANSPORT INTERNATIONALactiveBAYA LOGISTIQUEactiveBTPRORENOBATactiveCorentin Didier TRANCARTactiveCYRIL PAYSAGES & SERVICESactiveDhoria KACIactiveDIGILIBEactiveEASI CONCIERGERIEactiveFORMATION DEVELOPPEMENT BUSINESS SOLUTIONactiveG.H.MactiveGLOBAL TELactiveGRA RENOV'activeGROUPE ADSL FIBRE OPTIQUE (GAF)activeH.D.F SAPactiveHYFO TTdissolvedIKONECdissolvedINTER TYRES AUTOMOBILEactiveLéa Jeanne Orane DROBECQactiveLE RESEAU BY HILLERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Mesmin Chrisostome LEKIBY ELILAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100