DOSSIERS / MT TRANSPORT
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Company dossier

MT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817457047 · 817457047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MT TRANSPORT
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817457047
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-28
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2022-03-03
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7 ALL DE L ILE MARANTE, 92700 COLOMBES
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49.32Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA DIAKITEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD TRANSPORT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off