DOSSIERS / NAM TRANSPORTS
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NAM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751543158 · 751543158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAM TRANSPORTS
fr_insee
751543158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-15
fr_insee
2021-10-28
fr_insee
4 RUE DU CALVAIRE, 77130 MONTEREAU-FAULT-YONNE
fr_insee
49.41B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOUAMNIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&M TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off