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Company dossier

MD CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881648133 · 881648133 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMD CONSULTING

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Registration881648133

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-14

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Dissolved2022-03-30

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Registered address4 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES

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Industry82.99Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELAZIZ KERDJAdissolved AU MANOIR DES AROMESdissolved CLAUDE POTELOUINdissolved COMPTOIR BOURGUIGNONdissolved LA BONNE HEUREdissolved LA PETITE REMISEdissolved Laura Manon Chloé Perrinactive MARINA FIRSTdissolved MORICIOdissolved [ND]dissolved [ND]active SARL HKYactive SAS LES POEMES DES 4 SAISONS-MASdissolved SCI RAHIMAdissolved SOCIETE REMLAactive

People with significant control

2 people

Name	Role	From	Source
MARIA BABARA	Président	—	France registry
VALERIU DOBINDA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2021-04-14Jugement d'ouverture de liquidation judiciaire

2022-03-30Jugement de clôture pour insuffisance d'actif

2022-03-30Dissolved / struck off