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Company dossier

MIFC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804612927 · 804612927 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameMIFC TRANSPORT

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Registration804612927

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-17

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Dissolved2020-03-19

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Registered address19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE

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Industry49.41B

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Share capital€2,000

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Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSTRUCTIONSdissolved 3I-GAPdissolved ABC TRANSPORTdissolved ABSdissolved ABS TRANSPORTSdissolved ACCETECHdissolved ADM BTPdissolved ADMMdissolved A' DOM - NETTO 93dissolved AFHdissolved AGRO ET MULTISERVICEactive ALKOdissolved ALLIANCEdissolved ALL PRODUCTdissolved ALPETANCHEdissolved ARC DRIVEdissolved ARC EN CIEL BLEUactive AS BATactive AS-COUNCIL B.Mdissolved AS TRANSdissolved

+144 more

Connections

2 links

Shared operator — likely the same administrator

L'HADI AUTOShared officer / director · 3 share this KMIF TRANSPORTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FOUZI MOULAI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	—	€-5,989	€51,826	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2020-03-19Dissolved / struck off