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Company dossier

NAKA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485263768 · 485263768 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAKA TRANSPORTS

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Registration485263768

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-02

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Registered address157 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAFER KORKMAZdissolved CHARDEN VOUIDIBIOdissolved C.O CONSULTINGdissolved Marc-Arthur Moninactive MOHAMMED CHAKRIdissolved [ND]active [ND]dissolved [ND]active NOORROONdissolved SANS PAPA TRANSFORMER L'ABSENCE EN PRESENCE - NESTY KAZADI APALA (N.K.A)active STATON CONSULTINGdissolved

People with significant control

1 people

Name	Role	From	Source
TONI CONCA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D.P TRANSPORTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100