DOSSIERS / MOUN-TRANS
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Company dossier

MOUN-TRANS

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520458282 · 520458282 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOUN-TRANS
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520458282
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dissolved
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Limited liability company (SARL)
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2010-02-25
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10 RUE DES SERPOLLIERES, 69008 LYON
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZA RAOUANEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif