KYBE — See who's really behind any company

Company dossier

MB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920371366 · 920371366 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMB TRANSPORT

fr_insee

Registration920371366

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-13

fr_insee

Registered address5 RES JEAN BOUIN, 95150 TAVERNY

fr_insee

Industry49.32Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL-HAKIM MEBREKdissolved ABDELLAH BADJIdissolved AHMdissolved ANTHONY DA COSTA PINTOactive BAKHTA MEDIOUNdissolved BRAHIM BELGHAZIdissolved FATEN HAMMANIdissolved GROUPE KAMELdissolved INTERFACE TRANSPORTdissolved K.D LOCATIONdissolved MAHAMADOU SOUKOUNAactive MOUNIA MEBREKdissolved M TRANSPORTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved rashwan tamo atyieactive SCPdissolved YETTO AYADH BENT LAHCENdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOUSAAB BELGHAZI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M TRANSPORT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100