KYBE — See who's really behind any company

Company dossier

MD TEX

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899079412 · 899079412 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameMD TEX

fr_insee

Registration899079412

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-06

fr_insee

Registered address1 RUE MARCEL SEMBAT, 93350 LE BOURGET

fr_insee

Industry46.41Z

fr_insee

Employees1

fr_insee

Share capital€15,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MD TEXfr_insee · 443913967 · active MD TEXfr_insee · 848470639 · dissolved

Companies at this address

12 total

ARSLAN MALIKdissolved BFdissolved GF FRANCEdissolved MAAFdissolved MBBactive PASHA MALIKdissolved PASHA PARISdissolved PB EECdissolved SARL SNACK ADRESSEdissolved SCI BELLE MAISONdissolved SCI PASHAdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ASHShared officer / director · 3 share this S.P.EShared officer / director · 3 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
AMISH AHMAD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2021	€40,738	€-3,341	€21,435	—

From official financial statements filed with the registry.