DOSSIERS / MDMC
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Partnership dossier

MDMC

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-02
KYBE ID: FR-839322997 · 839322997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MDMC
fr_insee
839322997
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-02
fr_insee
2022-01-13
fr_insee
13 RUE DE L'UNION, 92000 NANTERRE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ EL KAHODIdissolvedALI DJAMAL EDDINE LADJdissolvedAMINATA SOUAREdissolvedANTONIO FERREIRA DA SILVAdissolvedCATHERINE CLEROUXdissolvedCHAIMES ICHOUTIdissolvedCHRISTOPHE CLAUDE FRANCOIS POLLIERdissolvedCINEDIA DECOUVERTEactiveCISSE MAREGAdissolvedDAMA SAMASSAactiveELTON DJONY MENDESdissolvedFABRICE BARRAU-RAVAGEdissolvedGAGARA TRAOREactiveHAMI BAKITactiveHAMIDA DJARIdissolvedJACQUES LOISEAUdissolvedJEAN JACQUES SALARDdissolvedKOUESSIN ZOUHdissolvedLA FRANCE JUSTEactiveLE LANGAGE DU QALAMactive

+26 more

People with significant control

2 people
NameRoleFromSource
DANIEL COSARAdministrateur—France registry
DENIZ COSARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off