DOSSIERS / MDT PARTNERS
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MDT PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845103035 · 845103035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDT PARTNERS
fr_insee
845103035
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-07
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14 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
73.11Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRIAN MARITOIdissolvedDALILA LANANIdissolvedDIANE SARAH ROSE AIMEE TAIEBdissolvedDJIBRIL COULIBALYdissolvedELIE JASKARZECdissolvedELIE RATHLEactiveEMILIE ANNICK AGNES MARIE BOULNOISdissolvedFARENE NZOSOdissolvedFRANSCISCO LOPEZ-TORREZactiveFREDERIC ERNEST TAIEBactiveGASTON AYRAULTdissolvedGEORGES BRIENTdissolvedHUBERT BOULNOISdissolvedJEAN LOUIS BERNARDELLIactiveJEAN PIERRE REPITONdissolvedJULIE ODETTE MARCELLE DARBLADEdissolvedMalha SADOUNactiveMARINA MARINA RATHLEdissolvedMARTIN DELLA TORREdissolvedMAURICE CAHANactive

+12 more

People with significant control

1 people
NameRoleFromSource
MARTIN Della TorrePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100