DOSSIERS / MDA TRADE
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Company dossier

MDA TRADE

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-990692329 · 990692329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDA TRADE
fr_insee
990692329
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-29
fr_insee
10 RUE d'Enghien, 93200 Saint-Denis
fr_insee
46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Hervé MICHALSKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100