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Company dossier

MT TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830883344 · 830883344 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMT TRADING INTERNATIONAL

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Registration830883344

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-13

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Registered address28 RUE DE TERRE NEUVE, 75020 PARIS

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Industry46.90Z

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Share capital€3,500

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Companies at this address

20 total

ABDELILAH MESSAABIdissolved AMINATA DANSOdissolved DAVID GROGAN GROGANdissolved FANDING DIBAdissolved FRANCOIS MAURICE JOSEPH ROUSSEAUdissolved HERMAN DECHANTactive HILALdissolved HUSSEIN DRAMEactive LE SOLEIL DES ABYSSESactive Mouderi Draméactive NADIA MESSAABIdissolved NAOUFEL HEGdissolved [ND]dissolved [ND]active [ND]active SCI DIDOUCHdissolved SOFIANE ABADIdissolved SUTTISH JANKEEdissolved TAREK MESSAABIdissolved

Connections

3 links

Shared operator — likely the same administrator

ASCANEShared officer / director · 4 share this JOURDANShared officer / director · 4 share this SCI D.M.P.Shared officer / director · 4 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
TONY Mendy	Président	—	France registry
VINCENT Mendy	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2019-02-05Autre jugement prononçant

2020-06-09Jugement de clôture pour insuffisance d'actif