DOSSIERS / M.D. EXPRESS 75
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M.D. EXPRESS 75

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-794338459 · 794338459 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.D. EXPRESS 75
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794338459
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-09
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2022-11-30
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12 RUE DES ECOLES, 93300 AUBERVILLIERS
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49.41B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD DAHMANEPrésident—France registry
SALAM RABEG ABDELLAZIZ IBRAHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off