DOSSIERS / SARL MF TEX
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Company dossier

SARL MF TEX

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817693518 · 817693518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MF TEX
fr_insee
817693518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-11
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
47.71Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
STEFANOS DIAMADISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100