DOSSIERS / M-M TRANSPORT
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Company dossier

M-M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893820621 · 893820621 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M-M TRANSPORT
fr_insee
893820621
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dissolved
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Limited liability company (SARL)
fr_insee
2021-02-08
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22 RUE DES NOYERS, 93170 BAGNOLET
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49.41A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA MOUSSOUNIDirigeant—France registry
SAID MOUZNIPrésident—France registry

Risk signals

3 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 (ZKA FIRST TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire