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Company dossier

M.A.J.

FRANCE · COMPANY · INCORPORATED 1987-08-03
KYBE ID: FR-342402864 · 342402864 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.A.J.

fr_insee

Registration342402864

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated1987-08-03

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Dissolved1994-12-28

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Registered address24 AV HENRI BARBUSSE, 93000 BOBIGNY

fr_insee

Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTUEL IMPORT EXPORTactive AHARON YAIR BITTONdissolved AYSTHERMactive BATI-PROactive BV SERVICESdissolved CAPADOSdissolved CHRONOPALE SERVICESdissolved CMC SERVICESdissolved COTTON STYLEactive CPS SERVICESactive CREA ' CONFECTIONdissolved CROSdissolved DELTA MULTI SERVICESdissolved EBENEZ CONSEILdissolved ETABLISSEMENT LAMBERTactive HMP DIFFUSION TEXCOMdissolved JSdissolved KEOTA LUANGRAJdissolved LE FANdissolved LS INVESTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1994-12-28Dissolved / struck off