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Company dossier

MPE TRESORERIE

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384668844 · 384668844 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMPE TRESORERIE

fr_insee

Registration384668844

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-02-01

fr_insee

Registered address94 RUE SAINT-LAZARE, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB CONSEILactive ADJU 2active AGENCE VALBRUNdissolved AHCENE BOZETINEdissolved ALIA FORMATIONdissolved ALTMANN FELIX FINANCE - EURL A.F.F.active AMBASSADE GUINEE BISSAUactive AMEJ COMPTAdissolved ANDRE EUGENE CHAUMENYactive ANNETTE PETITactive ANTOINE ZANGHIactive ARMAND GOZLANdissolved ARTECH 'Sactive AS OMNIUMdissolved ASS MEDIF TTactive ASSOCIATION DES SATTactive ASSOCIATION RESEAU CURIEactive ASSOCIATIONS DES SATT9220active ATLAS MEDIACOMdissolved AUBIN BOUTHENETactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-09-16Jugement d'ouverture de liquidation judiciaire

2015-06-16Jugement de clôture pour insuffisance d'actif