DOSSIERS / MTP
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Company dossier

MTP

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922044862 · 922044862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTP
fr_insee
922044862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-07
fr_insee
6 IMP FRANCHEMONT, 75011 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN BOCENOdissolvedAMELIE VAILLANTdissolvedANITA ZAHARIEVAactiveBRIGITTE PAGESactiveCECILE FRANCINE GEORJONdissolvedCELINE CUBERTEFONactiveCHRISTIAN GUIGOdissolvedDENISE BOGLERdissolvedEDOUARD RENE ROBERT DOLEdissolvedELEA CLAIRE GAIA MERIEdissolvedFRANCOISE REESdissolvedFREDERIC GUIBOUTdissolvedGIULIA ANNA MARIA MALAGUARNERAdissolvedGUILLAUME LECLERCQdissolvedJOEL MARC CLAUDE COULAISactiveJULIEN LOUIS CHEVALIERdissolvedJulien Marcel Maurice Julien Masurieractive[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MARION ANAIS ToufetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100