DOSSIERS / MK TRANSPORTS
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Company dossier

MK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-479133753 · 479133753 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MK TRANSPORTS
fr_insee
479133753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-28
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]dissolved[ND]activeNORDINE ATTAFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MASSINISSA MAHTOUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIM TRANSPORTS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-26

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif