DOSSIERS / MND HOLDING
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Company dossier

MND HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888196896 · 888196896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MND HOLDING
fr_insee
888196896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-19
fr_insee
2023-05-09
fr_insee
139 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACKSactiveAGNES BLANCHE DUCRETactiveCOMPTOIR EBENEactiveCONVERGENCES FORMATIONactiveC&O PROJECTSdissolvedFM NATUREactiveHANALOUactiveHELENE ADIDAdissolvedJOCELYNE LUCIENNE GILBERTE ROBERTdissolvedKAHANdissolvedLAURE ALICE LUCIE COQUETactiveLEON KREISLERdissolvedMICHELLE METZdissolvedNICOLAS REMI ASSIEactiveROBERT ASSIEdissolvedSCI MALLORCAdissolvedSEROP SOCIETE D'EXPLOITATION DE RESTAURATION OUEST PARISIENdissolvedSOCIETE CIVILE IMMOBILIERE MADCATdissolvedTARTINES & CIEdissolved

People with significant control

1 people
NameRoleFromSource
DEAN RISTORTOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off