DOSSIERS / MBS
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Company dossier

MBS

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-753166891 · 753166891 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MBS
fr_insee
753166891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-02
fr_insee
2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY
fr_insee
41.20A
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALG AUTOMOBILESdissolvedBABYLONE-KdissolvedBAK ENERSONdissolvedBATI CARRELAGEdissolvedBOUNTY SECURITE PRIVEEactiveC.F.GdissolvedCONFORTISdissolvedECNdissolvedGROUPE LEFEVRE 2R TRANSPORTSdissolvedL AGENCE EUROPEENNE DU DEMENAGEMENTdissolvedLE COMPTOIR DU BUROdissolvedLFAdissolvedLOCATION INDUSTRIEdissolvedMEDA TRANSPORTdissolvedMEGAL CONSTRUCTIONdissolvedMELITZAdissolvedMODULAIRE SYSTEME SERVICEdissolvedNETSELLERdissolvedPALMES SERVICESdissolvedPFM TRANSPORTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUHAMMET BALAMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif