DOSSIERS / MBS BAT IDF
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MBS BAT IDF

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849226758 · 849226758 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MBS BAT IDF
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849226758
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dissolved
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Limited liability company (SARL)
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2019-03-18
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4 RUE VICTOR LESPAGNE, 94120 FONTENAY-SOUS-BOIS
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA OMERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif