KYBE — See who's really behind any company

Company dossier

M.M.P

FRANCE · COMPANY · INCORPORATED 2004-01-10
KYBE ID: FR-451418800 · 451418800 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.M.P

fr_insee

Registration451418800

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-01-10

fr_insee

Dissolved2005-02-28

fr_insee

Registered address42 RUE DE FALKIRK, 94000 CRETEIL

fr_insee

Industry45.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIRPORT VALET SERVICEactive AKIVAdissolved ASSIA KABBOURIactive BFO SAVdissolved CALLIOPE CREATIONdissolved DANY JEANNE RIGAILactive DAVID TAIEBdissolved ELARIF MOHAMEDdissolved ERIC BRUNO MARQUERdissolved EUDOactive FATCARactive FETHI SERRADJdissolved HATEM MRAIDIdissolved ISRAEL AKIVA ALTABEactive JEAN HENRI BIKECKdissolved KELLY ORdissolved MALIKA DRIRAactive MAXIME FREDERIC JUNIOR LUVITU KITONDAdissolved MEN IN BLACK CARdissolved MOHAMED BOUBECHEURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2005-02-28Dissolved / struck off