DOSSIERS / MIDLAND BANK LIMITED
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Company dossier

MIDLAND BANK LIMITED

FRANCE · COMPANY · INCORPORATED 1985-09-01
KYBE ID: FR-335017273 · 335017273 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIDLAND BANK LIMITED
fr_insee
335017273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-01
fr_insee
1986-03-19
fr_insee
6 RUE PICCINI, 75116 PARIS 16
fr_insee
89.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANQUE IMMOBILIERE DE CREDITdissolvedCENT EUROP CONSEI ETUD ASSURANactiveFINANCEMENT DE LA PROMOTION IMMOBILIEREactiveFONCIERE POUR DEVELOP IMMOBIL ENTREPRISEdissolvedINVESTMENT AND INSURANCE BROKERS FRANCdissolvedINVESTMENT INSURANCE BROKERS FRANCE CIEdissolvedMIDLAND COURT TERMEdissolvedMIDLAND FINANCEdissolvedMIDLAND FINANCEdissolvedMIDLAND IMMOBILIER SNCdissolvedMIDLAND INTERNAT TRADE SERVICdissolvedMIDLAND PLACEMEMTactiveMIDLANDS SECURITIESdissolvedSAMUEL MONTAGU & CIE SNCactiveSAMUEL MONTAGU FINANCEdissolvedSICAV MIDLAND ACTIONdissolvedSOC FINANCEM IMMOBIL ENTREPRISdissolvedSOC INTERNAT ETUD INVESTIS IMMOB FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off