DOSSIERS / M.S TRANSPORT
← SearchExport PDF
Company dossier

M.S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884421629 · 884421629 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
M.S TRANSPORT
fr_insee
884421629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
264 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
6
fr_insee
€3,600
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NAF ISO BATShared officer / director · 5 share thisTSM - COUVERTUREShared officer / director · 5 share thisFORMA CENTERShared officer / director · 5 share thisNB COUVERTUREShared officer / director · 5 share thisNAF ISO BATShared registered address · 8 share thisNASSIM BERKANIShared registered address · 8 share thiskhadija BoungoulShared registered address · 8 share thisMahamat SenoussiShared registered address · 8 share thisFrancky Jonathan KANCELShared registered address · 8 share thisAZIZ SKHIRIShared registered address · 8 share thisMOMAR LISSA LEYEShared registered address · 8 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
MADY TOUNKARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif