DOSSIERS / MUP
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Company dossier

MUP

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842073918 · 842073918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MUP
fr_insee
842073918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-05
fr_insee
2020-07-06
fr_insee
133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
81.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
TAHA ZAHRAN SHATAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off