DOSSIERS / MTA: MOKHTARI TRANSPORT ET ACCOMPAGNEMENT
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Company dossier

MTA: MOKHTARI TRANSPORT ET ACCOMPAGNEMENT

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-947943114 · 947943114 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTA: MOKHTARI TRANSPORT ET ACCOMPAGNEMENT
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947943114
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active
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Simplified joint-stock company (SAS)
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2023-01-31
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8 RUE des Plâtrières, 75020 Paris
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49.32Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sidali MOKHTARIDirecteur général délégué—France registry
Kenza MOKHTARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAHEEL TRANSPORT ET ACCOMPAGNEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100