DOSSIERS / NMS TRANSPORTS
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Company dossier

NMS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852862150 · 852862150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NMS TRANSPORTS
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852862150
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-30
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2021-03-16
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21 SQ FRANCOIS VILLON, 91250 SAINT-GERMAIN-LES-CORBEIL
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49.41A
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHLOU OULD ABDESSELAMAdministrateur—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 (AMS TRANSPORTS · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off