DOSSIERS / MBDN
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Company dossier

MBDN

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799744537 · 799744537 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MBDN
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799744537
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-17
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6 AV DU 19 AOUT 1944, 82000 MONTAUBAN
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56.10C
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SCI M-BShared officer / director · 2 share thisDBSNShared officer / director · 6 share thisLEANAShared officer / director · 6 share thisT N DShared officer / director · 6 share thisSCI SABATIEShared officer / director · 6 share thisEVAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUHAMED BUQINCAPrésident—France registry
NICOLAS DEUMIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif