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Company dossier

MD TEX

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848470639 · 848470639 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMD TEX

fr_insee

Registration848470639

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-02-21

fr_insee

Registered address86 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

fr_insee

Industry46.90Z

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MD TEXfr_insee · 443913967 · active MD TEXfr_insee · 899079412 · dissolved

Companies at this address

997 total

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

2001 SAactive 2D-IDFactive 2D LOGISTIQUEdissolved 3 GMAdissolved 3H DIAMANTdissolved 3M SERVICESdissolved 5G TELECOMdissolved 7ADPactive ABactive ABBAS MOHAMEDdissolved ABC NETTOYAGEdissolved ABCRdissolved ABDELMALEK FERRADdissolved ABDERRAZIQ HADJOUactive ABED KAROUIdissolved AB GROUPactive AB SERVICESdissolved ACCESS STORYdissolved ACCUEIL CONTROLE SURVEILLANCE SECURITYactive ACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

Connections

1 link

Shared operator — likely the same administrator

BSCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BABAR SHAH	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100