KYBE — See who's really behind any company

Company dossier

MBF

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-797404274 · 797404274 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMBF

fr_insee

Registration797404274

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-15

fr_insee

Registered address28 RUE ANIZAN CAVILLON, 93350 LE BOURGET

fr_insee

Industry43.99C

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABHSdissolved A. ONE STOREdissolved CD MULTISERVICESdissolved EPRP BATactive HBLLdissolved IRP BATdissolved ISLAM DIDARULactive KAFTdissolved MIMactive M.S.B.dissolved POULOUWE YOUdissolved R.A.B.active ROM BATdissolved SCI DU 28 R ANIZAN CAVILLONdissolved Z.A.Bdissolved

People with significant control

1 people

Name	Role	From	Source
SAJJAD ABBAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-15

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2016-12-15Jugement d'ouverture de liquidation judiciaire

2018-12-31Jugement de clôture pour insuffisance d'actif