DOSSIERS / MK PROPRETE
← SearchExport PDF
Company dossier

MK PROPRETE

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-923917801 · 923917801 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
MK PROPRETE
fr_insee
923917801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-08
fr_insee
12 RUE J P TIMBAUD, 95100 ARGENTEUIL
fr_insee
81.21Z
fr_insee

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
KANDIA DOUCARAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK PROPRETE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100