DOSSIERS / MFC BAGNEUX
← SearchExport PDF
Company dossier

MFC BAGNEUX

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812023430 · 812023430 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MFC BAGNEUX
fr_insee
812023430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-15
fr_insee
2021-02-23
fr_insee
11 AV LOUIS PASTEUR, 92220 BAGNEUX
fr_insee
56.10C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ARSHADPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-26

high

Adverse: disqualification

MOHAMMAD ARSHAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MOHAMMAD ARSHAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off