DOSSIERS / MDN-DIVISION OF VALVECO SARL
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MDN-DIVISION OF VALVECO SARL

FRANCE · COMPANY · INCORPORATED 1984-10-25
KYBE ID: FR-330884420 · 330884420 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MDN-DIVISION OF VALVECO SARL
fr_insee
330884420
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dissolved
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Limited liability company (SARL)
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1984-10-25
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182 QUAI GEORGE V, CENTRE DE COMMERCE INTERNATIONAL, 76600 LE HAVRE
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46.74B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER TOESPrésident—France registry
RONALD TOESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif