DOSSIERS / M & D
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Company dossier

M & D

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448250712 · 448250712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M & D
fr_insee
448250712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-04-22
fr_insee
19 RUE TROUSSEAU, 75011 PARIS
fr_insee
88.10A
fr_insee
20
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE VAN-GHELUWEactiveASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION POUJARD YOUSFIactiveINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedJONATHAN BERNARD FERNAND HEUZEYactiveKOJI YUKISADAdissolvedNAOKO SOEYAactiveNATACHA LOUISE KRANNERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100