KYBE — See who's really behind any company

Company dossier

MLB EXPORT

FRANCE · COMPANY · INCORPORATED 2012-01-15
KYBE ID: FR-538852377 · 538852377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMLB EXPORT

fr_insee

Registration538852377

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-01-15

fr_insee

Dissolved2014-09-30

fr_insee

Registered address4 RUE TURENNE, 33000 BORDEAUX

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnieszka Suchockaactive CARLOS SILVAactive Emil Grzelaactive GERMAdissolved HEXAGONE IMMOBILIERdissolved IMMO MEDOCdissolved JACQUES GERMAINdissolved Jakub Wojciech Warchalowskiactive JY BEDORRAdissolved KAMIL RORBACHdissolved Maelle Teilletactive MAMAMADOU SYLAactive [ND]active Sebastian Blaszczykactive SHAHHTAMIM DJILALI Ta AHMED amriactive SID AHMED BOUCHAMIactive Simon Jean-pierre Christian Pointuactive Tom GASPARD ROUFFETdissolved Yaciine Bendemaghactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off