DOSSIERS / MRJ TRANSPORTS
← SearchExport PDF
Company dossier

MRJ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849299169 · 849299169 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MRJ TRANSPORTS
fr_insee
849299169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-22
fr_insee
62 RUE MARYSE BASTIE, 69008 LYON
fr_insee
49.41B
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID MIDOUCHPrésident du conseil d'administrationFrance 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 (MRJ TRANSPORT · dissolved · name-sim 0.81) — 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