DOSSIERS / MMTCI
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Company dossier

MMTCI

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509334629 · 509334629 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
MMTCI
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509334629
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dissolved
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Limited liability company (SARL)
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2008-12-08
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ESPACE EUROPORT, Zone Europort, 57500 SAINT-AVOLD
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33.20A
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20
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
T.O. SARLShared registered address · 4 share thisETANCHE-ESTShared registered address · 4 share thisMATMACOShared registered address · 4 share thisMMTCI ALSACEShared officer / director · 7 share thisMMTCI GROUPShared officer / director · 7 share thisSCI BERZADELShared officer / director · 7 share thisMMTCI A.S.Shared officer / director · 7 share thisGARAGE CITYShared officer / director · 7 share thisSCI ETHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OZKAN USTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance