DOSSIERS / FM TRANSPORT
← SearchExport PDF
Company dossier

FM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852297274 · 852297274 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
FM TRANSPORT
fr_insee
852297274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-09
fr_insee
2023-01-18
fr_insee
1 AV DE L EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BZ TRANSPORTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAYAN ABICHOUPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off