DOSSIERS / MLM
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Company dossier

MLM

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-425034634 · 425034634 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLM
fr_insee
425034634
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-05
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12 RUE DES ORCHIDEES, C/O DSE, 06240 BEAUSOLEIL
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22.29A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL MAHDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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