DOSSIERS / MBA TRADING
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MBA TRADING

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837899269 · 837899269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBA TRADING
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837899269
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-12
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160 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU BAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100