DOSSIERS / MHB IMPORT EXPORT
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MHB IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842337636 · 842337636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MHB IMPORT EXPORT
fr_insee
842337636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-13
fr_insee
2024-11-12
fr_insee
101 BD PONIATOWSKI, 75012 PARIS
fr_insee
46.90Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABDELAZIZ BELACELactiveABM TRANSPORTdissolvedABS SERVICESdissolvedAGPactiveAHMED CHAFIK ABDOUdissolvedAL JAZIRA EUROPEdissolvedAMENAGEMENT 2 BATIMENT COORDINATIONdissolvedAM RENOVactiveAMSYdissolvedANGELO PAOLO CALIFANOdissolvedARR ELECTRICITEdissolvedATIF BATIMENTdissolvedATLASdissolvedAVORIAZ RENOVdissolvedAVORIAZ RENOVATION ET BARDAGEdissolvedAZ BATIMENTdissolvedB.A DECORdissolvedBADREDDINE SAIDANIdissolvedBATI FRANCEdissolvedBATIMENT-INDUSTRIE-NOUVELLE ENERGIEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA Mohamed AmadPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off