DOSSIERS / M AND S
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Company dossier

M AND S

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452832603 · 452832603 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M AND S
fr_insee
452832603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
18 AV PAUL DOUMER, 77590 BOIS-LE-ROI
fr_insee
56.10A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANGLADAPrésident—France registry
MICKAEL COTTEREAUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

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

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif