DOSSIERS / MVC TRADE
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Company dossier

MVC TRADE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890497001 · 890497001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MVC TRADE
fr_insee
890497001
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-28
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97 RUE SAINT-LAZARE, 75009 PARIS
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46.52Z
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€59,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMORCAGE TECHNOLOGIQUE INVESTISSEMENTdissolvedASSOCIATION POUR LA PROMOTION DU PSEactiveBOXdissolvedCOMPAGNIE FRANCAISE DE SERVICESdissolvedCOSMO HOLDINGactiveCREDIT AGRICOLE INNOVATIONS & TERRITOIRESdissolvedDANIEL BOUSSIONdissolvedEMNOSdissolvedESPACE HAUSSMANactiveFINCONSULTdissolvedGAIA INVESTCOactiveIVOIRE DEVELOPPEMENT SERVICESdissolvedJulie Claudine ROCQUETactiveKACEM ET CHAPULUTdissolvedLORETTE GALUTdissolvedMP AVOCATSdissolvedNEW GROWTH INDUSTRIES INVESTMENTdissolvedS.A.R.L. IMMOBILIERE FINANCIERE ET COMMactiveSCI 180 AV GENERAL LECLERCdissolvedSELARL DOCTEUR MURIEL BOUCARA ATTALI ET AUTRESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BEGUIN MICHEL Mbanda KuluPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100