DOSSIERS / MBS TRADING
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MBS TRADING

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840612451 · 840612451 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
MBS TRADING
fr_insee
840612451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-25
fr_insee
2022-08-31
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Companies at this address

2,355 total

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

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA1 TRANSFERdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolved

+2,335 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOULAGROUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off