KYBE — See who's really behind any company

Company dossier

IMT CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-830833034 · 830833034 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMT CONSULTING

fr_insee

Registration830833034

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-08-01

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Dissolved2022-04-28

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Registered address43 AV DE L'EUROPE, 95330 DOMONT

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Industry62.02A

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Share capital€2,000

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Companies at this address

24 total

ASCOMdissolved ASN BATIMENTdissolved CONSTRUCTION BOIS GREEN HOUSEdissolved DOB CONSTRUCTIONdissolved ELECSIRdissolved EXXEN TRANSPORTactive FINANCIERE EUROPEdissolved JPS NEGOCE SASdissolved KASUSdissolved KOMAX FRANCEdissolved LE STUDIO PRIVEactive MAISON & VISION ILE DE FRANCEdissolved MSBdissolved N 2R NEGOCE REVALORISATION RECYCLAGEdissolved RDR BATIMENTdissolved REMY BELLOTdissolved SASU GENERAL SECURITYdissolved SCI FG 2018dissolved SIMONA SAactive SOCIETE DE TUYAUTERIE ELECTRICITE PARISIENNEdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

PARIS IDEAL TRANSPORTShared officer / director · 2 share this AFGHAN COIFFUREShared officer / director · 3 share this ALWAZShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMMAD AMIN CHOUDHERY	Président	—	France registry
SADEK RABIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-04-28Dissolved / struck off