DOSSIERS / MDWORK
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Company dossier

MDWORK

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823174818 · 823174818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDWORK
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823174818
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-18
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47 RTE D'ARGENTEUIL, 93800 EPINAY-SUR-SEINE
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43.21A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA COULIBALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDWORK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100