DOSSIERS / MBG 78
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Company dossier

MBG 78

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894619287 · 894619287 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
MBG 78
fr_insee
894619287
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-01
fr_insee
2024-11-04
fr_insee
4 RUE LUCIEN SAMPAIX, 93270 SEVRAN
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43.99C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT USOYANPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off