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Company dossier

M.N TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913921045 · 913921045 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM.N TRANSPORT EXPRESS

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Registration913921045

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-27

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Registered address40 CHE DE LA PARETTE, 13012 MARSEILLE

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Industry77.11A

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMBU 2000dissolved AMBULANCES DU REDONactive AMBULANCES DU ZENITHactive BSEdissolved COMPTOIR DENTAIRE MEDITERRANNEEdissolved FRED AMBULANCEdissolved MARTIN CHARPENTE COUVERTUREdissolved M.D ESCALIERSdissolved M.N TRANSPORTdissolved [ND]dissolved [ND]active PIERRE BOTTINdissolved SOCIETE D'EXPLOITATION BOTTIN DISTRIBUTIONdissolved SYLVIE DOMINIQUE BORDONAROdissolved VERNETICdissolved

People with significant control

1 people

Name	Role	From	Source
NAOUAL YASSIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N TRANSPORT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100