DOSSIERS / MBDTF
← SearchExport PDF
Company dossier

MBDTF

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922433354 · 922433354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBDTF
fr_insee
922433354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-22
fr_insee
7 RUE AFFRE, 75018 PARIS
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED DAYBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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