DOSSIERS / MBK ONLINE
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Company dossier

MBK ONLINE

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920447828 · 920447828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBK ONLINE
fr_insee
920447828
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-17
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19 RUE DU LANDY, 93200 SAINT-DENIS
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED EDDAHBIdissolvedAHMED MESSAOUDIdissolvedAKBAR MONZOORdissolvedALBERTO DA VEIGA MOREIRAdissolvedALI BEN AMAR OMANIdissolvedANA CONCEICAO ALMEIDA DE OLIVEIRAdissolvedCAFE D ALGER CAFE RESTAURAN966dissolvedCHIRYactiveDJIBRIL MARY TRAOREdissolvedGRANBA DIARRAdissolvedHABIBA BAMOUHdissolvedLAHOUCIN MESSAOUDIdissolvedLA PLAINE FLEURIEdissolvedLE JARDIN FLEURIactiveL'S KITCHENdissolvedMaile DIARRAactiveMARCELIN CALABOZOdissolvedMOHAMED ELHAOUDIdissolved[ND]dissolvedNpoumi Yannis PETNKEUactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXIS SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100