DOSSIERS / TRANSPORT H&F
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Company dossier

TRANSPORT H&F

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-947854311 · 947854311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT H&F
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947854311
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active
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Limited liability company (SARL)
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2023-02-10
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2 BD Irène Joliot Curie, 69200 Vénissieux
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49.41A
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3
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOCIN MAOUDAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100