DOSSIERS / MC TRANSPORT
← SearchExport PDF
Company dossier

MC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833865769 · 833865769 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MC TRANSPORT
fr_insee
833865769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-07
fr_insee
15 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM MOUSSAOUIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100