DOSSIERS / M & N CONCEPT TRANSPORT
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Company dossier

M & N CONCEPT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894933472 · 894933472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M & N CONCEPT TRANSPORT
fr_insee
894933472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-09
fr_insee
91 BD DE LA MADELEINE, 06000 NICE
fr_insee
49.41B
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABLA IMMOBILIERdissolvedALINSTALactiveCARROSSERIE J RdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedDANIEL WATTIERactiveFIDES REAL ESTATEdissolvedFIQUETdissolvedISSAM MOHAMED KRACHAIactiveIULIA PARASCHEEVactiveJEAN AIVAZIANdissolvedJEAN CLAUDE G GEZARDdissolvedJOSIANE OSIKAdissolvedLE CHAMOIS DORE FAB PEAUX CHAdissolvedL'ENTRECOTE DE PARISdissolvedLUCIEN TORRIdissolvedMAILLE CLUB 06 NICOISE DIFFUSdissolvedMC 3A DISactiveMIHAIL LIPCIUactive[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ARTAK NIKOGHOSYANAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100