DOSSIERS / MDA
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Company dossier

MDA

FRANCE · COMPANY · INCORPORATED 1989-07-21
KYBE ID: FR-343482279 · 343482279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MDA
fr_insee
343482279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-21
fr_insee
2022-11-09
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
47.11B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR TAOUINETPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off