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Company dossier

M.F.B.

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-519465744 · 519465744 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.F.B.

fr_insee

Registration519465744

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-13

fr_insee

Registered address13 SQ DE LORIENT, 77000 MELUN

fr_insee

Industry41.20A

fr_insee

Companies at this address

20 total

AS BATdissolved BAKALA KIANGEBENIdissolved CLAUDE BERNADETTE TABOUREAUdissolved DOMINIQUE LAMBERTdissolved DS CARLOCdissolved ERIC GASTON EDMOND PARENTdissolved HAFIDA SAIDIdissolved HOCINE LOUAHABdissolved JT SERVICESdissolved MARGUERITE BOSERE NGAWA MPIEREdissolved MIDA TRANSPORTSdissolved NATHALIE BORDONdissolved [ND]active NZAKI NTONDOdissolved RIADH KARDELLAdissolved SAIF ULLAH AHMAD ZAIdissolved THIERRY MENGBI - NAKAdissolved VANESSA CHENILCOdissolved YOURDRIVERdissolved

Connections

4 links

Shared operator — likely the same administrator

NAHA CONSTRUCTIONShared officer / director · 5 share this SCI IMMO 77Shared officer / director · 5 share this CIEL BLEUShared officer / director · 5 share this VILLA DE L'OREEShared officer / director · 5 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

Name	Role	From	Source
HAMID WAQAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2013-04-08Jugement de clôture pour insuffisance d'actif