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Company dossier

MALAK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934988882 · 934988882 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMALAK TRANSPORTS

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Registration934988882

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-05

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Registered address129 RUE du Général de Gaulle, 78300 Poissy

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Industry49.41B

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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

14 total

BENEPOISdissolved DI NAPOLIdissolved DI NAPOLI DEVELOPPEMENTactive EASYAUTO 78dissolved ELJYdissolved ELJY&FA SOCIETYdissolved ILYASdissolved PIZZA DI NAPOLIdissolved PIZZERIZ DINAPOLIdissolved RE MANAGEMENTdissolved SCI ELJYdissolved SIABdissolved SOCIETE SOLNYdissolved

People with significant control

1 people

Name	Role	From	Source
Youssef Jadouani	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS MA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100