DOSSIERS / NEKKACHE TRANSPORT
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Company dossier

NEKKACHE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821103801 · 821103801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEKKACHE TRANSPORT
fr_insee
821103801
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
2020-02-25
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1 ALL DES PRES DE TOUILLON, 94370 SUCY-EN-BRIE
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49.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NEKKACHEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off