DOSSIERS / MIPHALU
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Company dossier

MIPHALU

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-421838509 · 421838509 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIPHALU
fr_insee
421838509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-10
fr_insee
15 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFLdissolvedAGENCE COMETEdissolvedASM CONCEPTdissolvedBRASSERIE NOUVELLE DE LUTECEdissolvedCARMEN SERVICESdissolvedCELTEXdissolvedDECLIC MULTIMEDIAdissolvedDIFFUSION LIVRAISON TRANSPORT SERVICESactiveETABL G SOURDINdissolvedFILIPE LUCIANO FILIPE LUCIANO FARIA LOPESactiveGARAGE ILANdissolvedISA LINGEdissolvedJAMMdissolvedK ET G DISTRIBUTIONactiveLA FRANCAISE DE PLASTIFICATIONdissolvedLOCTEXdissolvedMARNETdissolvedMARQUESdissolvedROYAL MOPISdissolvedTECHNO CHIMICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIA DA SILVA BARROSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-29

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif