DOSSIERS / MJ NEGOCE
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Company dossier

MJ NEGOCE

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981719610 · 981719610 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJ NEGOCE
fr_insee
981719610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
8 B RUE Abel, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
45.19Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17AL SASactiveABDELFATEH ATHMANE DENDANIdissolvedAbdelhakim ADOUANEactiveABDELKADER ZOUAOUIactiveABDELLAH EL MRAHdissolvedAbdennour EttisactiveABDENOUR HARIKENCHIKHdissolvedABDENOUR SAIDANIactiveABDEREZAK MESSIKHactiveAB SPEEDdissolvedAchraf FARAHactiveACTIF CABdissolvedAD BATIMENTdissolvedADEL BOURRAIdissolvedADN MEDdissolvedAEKOdissolvedAFCIdissolvedAGENCY COMdissolvedAghiles GHERRABactiveAGHILES RAMDANIactive

+568 more

People with significant control

1 people
NameRoleFromSource
JOHNNY MAXIMOFFAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100