DOSSIERS / M.Z.IMPORT EXPORT
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Partnership dossier

M.Z.IMPORT EXPORT

FRANCE · PARTNERSHIP · INCORPORATED 1986-01-01
KYBE ID: FR-334769627 · 334769627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M.Z.IMPORT EXPORT
fr_insee
334769627
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1986-01-01
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS 10
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M COMMUNICATIONdissolved770 COSMETICactiveAABOUCHdissolvedAALTORdissolvedABDELHAMID CHAKERdissolvedACCORD-BATdissolvedACE CLUB D AFFAIRESactiveACTE 2activeACTI SECURITEactiveADEQUATES SERVICES INFORMATIQUESactiveA.D.I.P.E.CdissolvedAD OPTIMUNdissolvedADRIANdissolvedAFFAIRES SERVICEdissolvedAGENCE FRANCE BATIMENTSdissolvedALEX BOULOREactiveALPHAdissolvedAMELdissolvedAMIDOU TANOUdissolvedAMIPEXactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100