DOSSIERS / MO TRANSPORT
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Company dossier

MO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889115655 · 889115655 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MO TRANSPORT
fr_insee
889115655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-18
fr_insee
15 PL DE BRETTEN, 91160 LONGJUMEAU
fr_insee
49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUANE MOHCINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z&M TRANSPORT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-31

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire