DOSSIERS / M.D
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Company dossier

M.D

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-530972710 · 530972710 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.D
fr_insee
530972710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
2018-04-13
fr_insee
6 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MTIMETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer