DOSSIERS / MTE SERVICES
← SearchExport PDF
Company dossier

MTE SERVICES

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-833697295 · 833697295 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MTE SERVICES
fr_insee
833697295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-12
fr_insee
2022-06-30
fr_insee
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
49.41A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MIHAI-GABRIEL ARCHIPPrésident—France registry
MOHAMED LANOUAR AOUADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle