DOSSIERS / MKBEST TRADING
← Search
Company dossier

MKBEST TRADING

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790428361 · 790428361 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MKBEST TRADING
fr_insee
790428361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-11
fr_insee
14 PL CLAUDEL, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
46.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

920 FRANCEdissolvedabderahim derbalactiveABRAHAM BRAUERdissolvedABSTRACT GUARDIANSactiveACHOUR MERDJOUDJdissolvedADISON LOROTdissolvedAFROSTYLE CREATIONdissolvedAJIMEDEactiveAKBATdissolvedALARMES TECHNOLOGIESdissolvedALLMADE CONSULTINGdissolvedALM INNOVATIONdissolvedANAGOS CONSEILdissolvedANTHONY LAOU-HAPdissolvedANTOINE DINGO EMMANUEL ADELLEdissolvedARC EN CIEL RENOVdissolvedATC DEPLACEMENTSdissolvedATRID MARIE AGNES N'GASSAdissolvedAUDIT ENERGETIQUE B.M FRANCEactiveA-UNITED CATERINGdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
SI EL MOUHOUB MOUHEBAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100