DOSSIERS / MOE TRANSPORT
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Company dossier

MOE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789652419 · 789652419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOE TRANSPORT
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789652419
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dissolved
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Limited liability company (SARL)
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2012-11-28
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1 RUE SAINT JUST, 91270 VIGNEUX-SUR-SEINE
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49.41A
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE EDZOAPrésident—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 (ALPHA TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100