DOSSIERS / MA C.C. SARL
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Company dossier

MA C.C. SARL

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429124431 · 429124431 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MA C.C. SARL
fr_insee
429124431
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-25
fr_insee
2019-09-16
fr_insee
18 RUE DU BEARN, 57070 METZ
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45.2V
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET SAHINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

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