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Company dossier

KMIF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820515948 · 820515948 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKMIF TRANSPORT

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Registration820515948

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-25

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Dissolved2018-04-04

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Registered address110 AV JOFFRE, 93800 EPINAY-SUR-SEINE

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Industry00.00Z

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Share capital€3,000

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Companies at this address

17 total

ANIS MLAYAHdissolved AZZEDINE AZZEDDINE TOUALBIAdissolved D2Mdissolved ION JELAUCactive JEAN-JACQUES GEORGERONdissolved JOSE PIERRE GUARDIOLAdissolved Mariam Anzoumanaactive [ND]active [ND]active [ND]dissolved QUENTIN PIERRE ALEXIS LOREEactive Shahzad Kausar rajaactive SODIREPdissolved TETE KEVIN WABO NOUBISSIactive TRANSIT AUTOSdissolved Tristan Lagoa--Georgeronactive

Connections

2 links

Shared operator — likely the same administrator

L'HADI AUTOShared officer / director · 3 share this MIFC 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

2 people

Name	Role	From	Source
MOHAND MAHTOUT	Administrateur	—	France registry
FOUZI MOULAI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2018-04-04Dissolved / struck off