DOSSIERS / NZ TRANSPORT
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Company dossier

NZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848817862 · 848817862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NZ TRANSPORT
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848817862
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-04
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5 RUE LE NOYER DES BELLES FILLES, 95140 GARGES-LES-GONESSE
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALIK ZENNACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100