DOSSIERS / MMF
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Company dossier

MMF

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818798357 · 818798357 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MMF
fr_insee
818798357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-02
fr_insee
20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFNET MULTISERVICESdissolvedALEXANDRA RENEE ROYERactiveAN TRANSPORTdissolvedAS DIAGNOSTICSdissolvedAUTO DISCOUNTdissolvedBTCdissolvedCALL SERVICESdissolvedDAMISE DESIRactiveDESIR - ROYERdissolvedEMBALLAGES SERVICES IDFdissolvedERP PROdissolvedHITCH DUAL TRANSPORTdissolvedLIMO CABdissolvedMILADIdissolvedNIAME KANTEactiveR & R EVENTSdissolvedSIHEM KERAGHELdissolvedTALA SELactiveTRANSACTIONS COMMERCIALISATIONS ET CONSEILS EN IMMOBILIERactiveTRANSPORTS OUMMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BILAL ZEKHNINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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