DOSSIERS / KN TRANSPORT
← SearchExport PDF
Company dossier

KN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914515747 · 914515747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KN TRANSPORT
fr_insee
914515747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-14
fr_insee
2024-12-31
fr_insee
4 PL JEAN D'ALEMBERT, 93380 PIERREFITTE-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALFAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KM TRANSPORTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off