DOSSIERS / MIT CHARTERING
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Company dossier

MIT CHARTERING

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-393810700 · 393810700 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIT CHARTERING
fr_insee
393810700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-06-30
fr_insee
2021-12-13
fr_insee
1 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
52.29B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTICKSactiveADRIEN JEAN BLANCdissolvedALEXANDREdissolvedARNAUD GAUTHIERdissolvedASSOCIATION DENTAIRE REGION NORMANDIEactiveBRIGITTE MARIE LOUISE BONNEAUdissolvedCHRISTINE PETITdissolvedELEGANT HOUSEdissolvedEPARGNE ET PROXIMITEactiveERE CONSEILSdissolvedFANTASTIQUES MUSIQUESdissolvedFRANCOISE SILIARTdissolvedFRANCOISE SUBSOLactiveGAYA BY PNGactiveGINA SOPHIE KOWALCZYKdissolvedJONATHAN GASSEdissolvedJosselin KEDINGERactiveLAURE SALOMdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTIAN PATRICOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off