DOSSIERS / M.D.F
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Company dossier

M.D.F

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-807726666 · 807726666 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
M.D.F
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807726666
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dissolved
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Limited liability company (SARL)
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2016-12-26
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15 AV CEZANNE, 93370 MONTFERMEIL
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43.99C
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE HUMBERTShared registered address · 3 share thisEURO DECO 2Shared registered address · 3 share thisC.H.T. BOISShared officer / director · 9 share thisKOCHShared officer / director · 9 share thisELB ETANCHEITEShared officer / director · 9 share thisMEGA PIERRE FACADEShared officer / director · 9 share thisBOZKIRBOISShared officer / director · 9 share thisSOCIETE NOUVELLE HUMBERTShared officer / director · 9 share thisARC EN CIELShared officer / director · 9 share thisMCCShared officer / director · 9 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

1 people
NameRoleFromSource
TANVEER AKBARPrésident—France registry

Risk signals

3 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 2017-09-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif