DOSSIERS / MONTREUIL METAUX
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Company dossier

MONTREUIL METAUX

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-331243113 · 331243113 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONTREUIL METAUX
fr_insee
331243113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
147 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
38.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

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

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif