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Company dossier

M.M IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919937722 · 919937722 · 2 sources

RISK SCORE18LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.M IMPORT EXPORT

fr_insee

Registration919937722

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-03

fr_insee

Registered address35 RUE LOUISE MICHEL, 93000 BOBIGNY

fr_insee

Industry46.90Z

fr_insee

Share capital€20,000

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.

M.M. IMPORT EXPORTfr_insee · 400869988 · dissolved M & M IMPORT EXPORTfr_insee · 840109136 · dissolved

Companies at this address

21 total

2HS COIFFEURdissolved ARNactive ARTIVITRAdissolved ATG CONSTRUCTIONdissolved BAT 2000dissolved CAMSON GROUPdissolved DANUT CONSTRUCTIONdissolved ESPACE CLEAN AUTOMOBILEdissolved H-CARdissolved KHAN AUTOMOBILESdissolved NOOR JUBAIR ALAMdissolved RS CAR AGENCYdissolved SASU DELICE KEBABdissolved SCI CANALAdissolved SCI DU 29 A RUE DEPARCIEUXdissolved SEMAdissolved SOC FRANCAISE DE COMMERCEdissolved TERZI MOKRANEdissolved TSO YUAN YUAN TSO CHENdissolved ZFY AUTOMOBILESdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED AHAMED MAMI CHIGALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-10-09Jugement d'ouverture de liquidation judiciaire

2025-09-30Jugement de clôture pour insuffisance d'actif