DOSSIERS / MF SERVICES
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MF SERVICES

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749944492 · 749944492 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MF SERVICES
fr_insee
749944492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
191 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

404 PRODUCTIONSactiveABDEL EL AZABdissolvedABDERRAZAK KERTIOUactiveAB+PROdissolvedA.B.S.activeA B TdissolvedACCESS ENERGY PROdissolvedACROMAT SARLdissolvedACTION COURSE EXPRESSactiveADAM BATIMENTSdissolvedAGA DECO SARLactiveAGL PARTNERSactiveA.H ISOdissolvedAHMED BENCHAIBdissolvedAHMED SISSAOUIdissolvedAIR COURSES TRANSPORTSactiveALFIdissolvedALI LIAQATdissolvedALL ROAD ORGANISATIONactiveALVES SARLdissolved

+342 more

People with significant control

2 people
NameRoleFromSource
FELICIEN MUBIALA NKULUPrésident—France registry
MASUMBUKO VINCENT AHMULIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle