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Company dossier

MDC TRADING

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804758274 · 804758274 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMDC TRADING

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Registration804758274

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-24

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Registered address143 BD PEREIRE, 75017 PARIS

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Industry46.90Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE CENTRALE DISTRIBUTIONdissolved AMBRE CHEKLYactive BENEDICTE DILLEMANNactive CHRISTOPHE GABRIEL JACOB UZANdissolved EMMANUEL SILVYdissolved EVE FERREIRA GOMESactive FIRST UNIVERSAL VIDEO PRODUCTIONdissolved FLEURS DE PANAMEdissolved GEORGES PERRICHONdissolved IKRAM DERHEMactive JACQUES MARIUS GILBERT SILVYdissolved JBM PHOTOSdissolved JOHN MIMOUNactive JONATHAN NAHMANYdissolved LUCIEN ARAGONdissolved [ND]dissolved [ND]active Pascal Philippe RAVILYactive PEREIRE IMMOBILIERactive PIERRE MONETactive

+16 more

People with significant control

1 people

Name	Role	From	Source
KARENE Mimoun	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2017-10-19Jugement d'ouverture de liquidation judiciaire

2018-11-19Dépôt de l'état des créances

2021-10-19Jugement d'interdiction de gérer

2021-12-09Jugement de clôture pour insuffisance d'actif