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Company dossier

MDHUNDASS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894665587 · 894665587 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMDHUNDASS

fr_insee

Registration894665587

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated2021-03-01

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Registered address7 RUE PERGOLESE, 75016 PARIS

fr_insee

Industry64.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

ANNE MARIE LE GOFFdissolved BEST FALAFELdissolved CHARLES DE CREVOISIERactive CHARLY'CILS 16active DEBORAH JEANNE ELISE GALOPINdissolved EFFIBAILdissolved FLORENCE BUSSACactive GABRIEL TAIEBdissolved GILLES THIPHAINEactive INDIVISION CORDIERactive JACQUES SIMON TAIEBdissolved MAGALI ROSSELLOdissolved MAHMAD HOSSEN ALLYdissolved MICHELE RAYMONDE MANOUVRIERdissolved MICHELINE DUBOISdissolved MOURAD AKNOUCHEdissolved [ND]active [ND]active OBAULIA OBDULIA SANMARTINdissolved RED RAPIDE EQUILIBRE ET DIETETIQUEactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI LVMHShared officer / director · 4 share this ONE VUEShared officer / director · 4 share this SCI DHADShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARIAM Dhundass	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100