KYBE — See who's really behind any company

Company dossier

MTFD

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508579687 · 508579687 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMTFD

fr_insee

Registration508579687

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-01

fr_insee

Registered address13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DEFERLANTE FITNESSdissolved DEFERLANTE FITNESSactive EURL THIERRY FOURELdissolved FABIENNE HACHEMIactive FRANCE VITRINEdissolved GALAactive MASHAdissolved POLYFRUITSdissolved PRACIEdissolved SCEA DU CHATEAU D'EAUdissolved SCI ARRAS ACTIPARCdissolved SCI BONNAFOUXdissolved SCI BOUROGNEdissolved SCI CHEMIN DE GARRABOTdissolved SCI COOP GRAND QUEVILLYdissolved SCI DE BAZIN DE CAIXdissolved SCI DE BESANCONdissolved SCI DE BESANCON 2dissolved SCI DE BEZIERS MERIDIENNEdissolved SCI DE CHOLETdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-11-17Jugement de clôture pour insuffisance d'actif