DOSSIERS / MBR EXPO
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Company dossier

MBR EXPO

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801593351 · 801593351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBR EXPO
fr_insee
801593351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-09
fr_insee
3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES
fr_insee
43.32C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

1 people
NameRoleFromSource
HABIB AZIZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100