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Company dossier

MMT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948834080 · 948834080 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

active

Legal nameMMT TRANSPORTS

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Registration948834080

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-09

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Registered address4 RUE Martin Luther King, 93140 Bondy

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Industry49.41B

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ALHALAOUIactive BEN ALI BENALI BELHACHEMIdissolved BICUTA LACATUSUactive DOBROMIR HRISTOV TODOROVdissolved HABIB BENABDALLAHdissolved JET TRANSPORTactive LUDOVIC SILVERE PILIOUA ZOUAMBALOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICUSOR GRANCEAactive RUTCHER JOSELYNdissolved SACA PLATREactive SERVICES LIVRAISONS INTERNATIONALESactive STM TRANSPORTSdissolved VERIATO SANCHEZ SILVAdissolved WALID SEKHRIOUactive

People with significant control

1 people

Name	Role	From	Source
MOEZ TIBA	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STM TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-20

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

1 events

2026-05-20Jugement d'ouverture de liquidation judiciaire