DOSSIERS / M.A
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Company dossier

M.A

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531393791 · 531393791 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A
fr_insee
531393791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-04
fr_insee
44 RUE GUY MOQUET, 75017 PARIS
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedFAROOQ ZAMAN CHOUDHRYdissolvedIMANE DADIdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJOSE LUIS DOS SANTOSdissolvedJulia Stéphanie WIARTactiveLES TABLES D'AUGUSTINdissolvedMAREK JONCAactiveMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]dissolved[ND]activeNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FAKHR-EDDINE ChaouchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100