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Company dossier

FINANCIERE MMB

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-451075311 · 451075311 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE MMB

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Registration451075311

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-11-25

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Dissolved2004-10-10

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Registered address17 RUE DUPIN, CHEZ ARION, 75006 PARIS 6

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADMIN SOFTWARE CONSULTINGdissolved AGENCE LAURA GUZZOactive APLESactive ASKARIdissolved ASTARTEdissolved CHING YANGdissolved CITRONPRESS SARLdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONactive CREBIN BUSINESS SERVICESdissolved CREDIPROdissolved D.L ANTIQUE ARTSdissolved ESIG FRANCEactive FREESONG LABBactive HAND BOXdissolved HOLDING INVEST COMPANYactive IDBN GROUPEactive INTER PLAST CARDdissolved LA MERIDIENNEdissolved LINXactive MANAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-10-10Dissolved / struck off