DOSSIERS / MDJ TRADE
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MDJ TRADE

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528142524 · 528142524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDJ TRADE
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528142524
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active
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Limited liability company (SARL)
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2010-11-02
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9 RUE 9 rue Parrot CS 72809, 75012 PARIS 12E ARRONDISSEMENT
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47.91B
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1
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€9,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID AZOULAYPrésident—France registry
MICKAEL OHANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100