DOSSIERS / MAQ-1 TRANS
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Company dossier

MAQ-1 TRANS

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453029225 · 453029225 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAQ-1 TRANS
fr_insee
453029225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-19
fr_insee
2021-06-15
fr_insee
LA FERME DES EBISOIRES, 78370 PLAISIR
fr_insee
49.41B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L.J. NETTOYAGEdissolvedARC EN PAGEactiveATELIER DE SABRINAdissolvedBBO NETTOYAGE SERVICESdissolvedELISE TUNSTALLactiveFCM SPORTSdissolvedFRANCOIS JEAN ADRIEN WARTELLEdissolvedGEORGE JUDEX MACAQUEdissolvedGUY HELBERTdissolvedHEINZ PLASTICS FRANCEdissolvedIGOR STANKOVICdissolvedJANINE JACQUOTOTdissolvedLA CAVE DE PEKactiveL'HAIR DE PLAISIRdissolvedMAISON J JACQUOTOTdissolvedMAQ HOLDdissolved[ND]dissolvedPARC DE GALLYdissolvedPHILIPPE CARONdissolvedPLAISIR ASSURANCESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC MAQUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off