DOSSIERS / M.K TRANSPORT
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M.K TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833900897 · 833900897 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.K TRANSPORT
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833900897
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-11
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28 RTE DE NIMES, 30730 SAINT-MAMERT-DU-GARD
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49.41B
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10
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€63,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID HAMMOUCHDirecteur général délégué—France registry
MOUHCINE N'SSIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances