DOSSIERS / MHDI
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Company dossier

MHDI

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494988264 · 494988264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MHDI
fr_insee
494988264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-22
fr_insee
2023-08-29
fr_insee
93 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.90B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIJOUactiveEDEN MANAGEMENT INVESTISSEMENT 78dissolvedGABRIELLEdissolvedHSE SUD EUROPEdissolvedJEAN JACQUES GUERRAZdissolvedJENNIFER CLAIRE THÉRÈSE CUISINIERactiveLA SAZEactiveLES BASTIDES DES TERRES DU SOLEILdissolvedLJEactiveMIKE MEYER LISCIAactiveMOKRAN YANNI HANOUCENEdissolvedODETTE MARIE-THERESE POIDEVINdissolvedPELLEPORTdissolvedSCI CARNOTdissolvedSCI CARNOT 95dissolvedSCI DU 135 BIS BD DE CRETEILdissolvedSCI PYRAMIDE GLKdissolvedSCI SEMUdissolvedSGBdissolvedSOCIETE GENERALE D'AMEUBLEMENT-S.G.A.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAHDI HANNOUCENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off