DOSSIERS / M.C.A
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M.C.A

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823623038 · 823623038 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.C.A
fr_insee
823623038
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-09
fr_insee
2021-10-21
fr_insee
9 RUE ANATOLE DE LA FORGE, 9-11, 75017 PARIS 17
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILOUD BoufermaPrésident—France registry
SOUAD ZAHIA ALLOUPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off