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Company dossier

M.D LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2010-08-12
KYBE ID: FR-519344352 · 519344352 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.D LOGISTIQUE

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Registration519344352

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-12

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Registered address92 RUE DU DOCTEUR PARAT, 93230 ROMAINVILLE

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AATIV SARLdissolved ABDELHAKIM SALAKEDJIactive BEN PAZIactive BS BATIMENTdissolved DENTAVIactive FA CHAIactive Hanane Mouattaouiactive LA FABRIQUE DE L ESTactive MANEL KHALFALLAHactive Mebarek Amraniactive MN HOME DESIGNdissolved [ND]active [ND]active PRIMES ENERGIEactive PRIMES INVESTactive PRIMES RENOVATIONactive RS ENVIRONNEMENTactive STOCKDISdissolved VERSCONactive

People with significant control

1 people

Name	Role	From	Source
MOURAD DAHMANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2015-07-08Jugement d'ouverture de liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif

2018-09-27Autre jugement d'ouverture

2019-09-30Jugement de clôture pour insuffisance d'actif