DOSSIERS / MBK DISTRIBUTION
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MBK DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880141460 · 880141460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBK DISTRIBUTION
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880141460
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dissolved
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Limited liability company (SARL)
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2019-12-26
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26 RUE DE LA CHAPELLE, 75018 PARIS
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

+4POINTSdissolvedAARON CARSactiveA B COMPAGNIEactiveAB PEINTUREactiveACTIV SERVICEactiveAD CdissolvedAFFAIRES AUTOSdissolvedA G CactiveAGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolvedALI BEN MAATOUGdissolvedALL ACCESS PROTECTIONdissolvedALL ACCESS SECURITEdissolvedALL NEW BATdissolvedAMIdissolvedAMIRA BATIMENTactiveAMMIdissolvedAMOS SERVICESdissolvedA.N.C. ASCENSEURdissolvedARC EN CIEL CONVERTUREactiveARS 90active

+238 more

People with significant control

1 people
NameRoleFromSource
KARIM Ben AouidhaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100