DOSSIERS / MD GROUPE INTERNATIONAL
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Company dossier

MD GROUPE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880800925 · 880800925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD GROUPE INTERNATIONAL
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880800925
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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3 AV DES BUCHILLONS, 74100 ANNEMASSE
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47.75Z
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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
DIMITAR DAMOV GEORGIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100