DOSSIERS / MD
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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901855429 · 901855429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MD
fr_insee
901855429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
2024-02-23
fr_insee
2 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
41.20B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD NaveedAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD Naveed (officer) matches Naveed MUHAMMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off