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Company dossier

MZZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833671381 · 833671381 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMZZ TRANSPORTS

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Registration833671381

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-30

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Registered address1 RUE HENRI BARBUSSE, 93130 NOISY-LE-SEC

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.S.B.J.dissolved BN CONSTRUCTIONdissolved BOUCHRA RAMDANIactive BUKdissolved COMITE LOCAL DU MOUVEMENT CONTRE LE RACISME ET POUR L AMITIE ENTRE LES PEUPLES POUR LES VILLES DE NOISY LE SEC ET BONDYactive JONATHAN MBOMBOdissolved LE BERGER DES ABEILLESactive MALEK KROUNAactive MOHAMED MOHSEN HAMDOUNIactive [ND]active NEO LOC AUTOdissolved NORA EL HAMRIdissolved Noureddine BOULASSELactive

People with significant control

1 people

Name	Role	From	Source
IMAD ZEROUAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2019-03-14Jugement d'ouverture de liquidation judiciaire

2019-09-30Jugement de clôture pour insuffisance d'actif