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Company dossier

MSB

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793845298 · 793845298 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MSB
fr_insee
793845298
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-06-25
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25 RUE VILLIOT, 75012 PARIS 12
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHID IqbalPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-29

high

Adverse: disqualification

SHAHID Iqbal (officer) matches Shahid IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif