DOSSIERS / MDM TRADERS
← SearchExport PDF
Company dossier

MDM TRADERS

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917803843 · 917803843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDM TRADERS
fr_insee
917803843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-26
fr_insee
148 RUE DE LOURMEL, 75015 PARIS
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAL2C CONSEILdissolvedAMBOKIactiveANTONIO VEIGAS REIdissolvedAURELIEN STEPHANE ERWAN DAVIDdissolvedBENEDICTE ANNE BANETdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDANIELE LAPLANCHEactiveDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
JI YOUNG KimPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100