DOSSIERS / MD TRADE
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Company dossier

MD TRADE

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423779883 · 423779883 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD TRADE
fr_insee
423779883
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-02
fr_insee
15 RUE MANSART, 75009 PARIS 9
fr_insee
46.63Z
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€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
44 ALBERTactiveABADEC ALLIANCE DES TRADUCTEURSdissolvedAUTERIVE INVESTdissolvedDITEC INTERNATIONAL FRANCE SAactiveERIC DEBEAUMONT PRODUCTIONSactiveGALLERY ENTERTAINMENTactiveINITIATIVE DEVELOPEMENT DURABLEdissolvedLES TUILERIESdissolvedMAISON A. DRIEUactiveMBH SERVICESdissolvedRAIMO GROUPactiveREFERENCEdissolvedR.F. FINANCESdissolvedSCI 24 AV CLEMENCEAUdissolvedSILOSERVICESactiveSOC EDITION DIFFUSION ARTS GRAPHIQUESdissolvedSOCIETE DU PINCERAISdissolvedSOPALdissolvedSTRUCTURE DdissolvedTRIBERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SYLVETTE PICQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100