DOSSIERS / MD TOUSERVICES
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MD TOUSERVICES

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838079309 · 838079309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD TOUSERVICES
fr_insee
838079309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
44 BD DE MAGENTA, 75010 PARIS
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDA LY TRANdissolvedDAVID SIMON ANTHONY GHARBIactiveELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA DikoukPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100