DOSSIERS / M.786
← SearchExport PDF
Company dossier

M.786

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822101390 · 822101390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.786
fr_insee
822101390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-19
fr_insee
2024-11-15
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.99B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

People with significant control

1 people
NameRoleFromSource
MWANA MUSUNGAYIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off