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Company dossier

M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881330609 · 881330609 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM TRANSPORT

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Registration881330609

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-05

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Dissolved2021-03-02

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Registered address5 RES JEAN BOUIN, 95150 TAVERNY

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Industry49.41B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL-HAKIM MEBREKdissolved ABDELLAH BADJIdissolved AHMdissolved ANTHONY DA COSTA PINTOactive BAKHTA MEDIOUNdissolved BRAHIM BELGHAZIdissolved FATEN HAMMANIdissolved GROUPE KAMELdissolved INTERFACE TRANSPORTdissolved K.D LOCATIONdissolved MAHAMADOU SOUKOUNAactive MB TRANSPORTdissolved MOUNIA MEBREKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved rashwan tamo atyieactive SCPdissolved YETTO AYADH BENT LAHCENdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOUSAAB BELGHAZI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB TRANSPORT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-03-02Dissolved / struck off