KYBE — See who's really behind any company

Company dossier

MSDATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835153057 · 835153057 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMSDATA CONSULTING

fr_insee

Registration835153057

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-02-05

fr_insee

Dissolved2019-03-25

fr_insee

Registered address22 RUE VILLENEUVE, 92110 CLICHY

fr_insee

Industry62.02A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHKIDdissolved AGATHE SAMINactive ALAIN MAURICE KERGUELENdissolved ASIYA LATYPOVAdissolved CIE DES FAUSSAIRESactive ELODIE BARATTUCCIactive ETRAactive FACILY-VTCdissolved Fatou Bintou Claudia SANEactive FREDERIC HAUMONTdissolved GABRIEL JAQUEMETactive GAELLE LAURENTactive JACQUES BILLOREdissolved JULES PRIVATactive NASSYM HAMADOUCHEdissolved [ND]dissolved [ND]active [ND]active [ND]active NH TRANSPORTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ABDELLAH ABOUMALEK	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIDATA CONSULTING · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2019-03-25Dissolved / struck off