DOSSIERS / MBC
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Company dossier

MBC

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-514759190 · 514759190 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MBC
fr_insee
514759190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-29
fr_insee
1 AV FLORE, 1/3, 95500 LE THILLAY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMDI HANILCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif