DOSSIERS / MHOI-INVEST
← SearchExport PDF
Partnership dossier

MHOI-INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-09
KYBE ID: FR-480252691 · 480252691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MHOI-INVEST
fr_insee
480252691
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-02-09
fr_insee
2022-02-22
fr_insee
4 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER 21 SUD-POLYESTER ASSISTANCE SARLdissolvedAXIOMEdissolvedBENOIT WILHIAM LIMBEdissolvedBOURBON IMPORT SERVICEdissolvedBRUNETTE BORAHANYdissolvedCAP FORMATIONactiveINSTITUT SOLIDARITE ACTIONactiveJEAN FRANCOIS DEURWEILHERdissolvedMARCIAL ANTONIO PEITEADOdissolvedMARC PAUL PRODUCTION (MPP)active[ND]dissolved[ND]dissolvedPMPdissolvedPMP IMMOdissolvedRUN IMPORTdissolvedSARL TI'SONactiveSCI CHRISCANEdissolvedSCI RIVOdissolvedSECRETARIAT DU PORTdissolvedSOCIETE IMPORT-EXPORT MONNIERdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MOULRI HALALMembre du directoire—France registry
SOULEMAN DESSAIMembre du directoire—France registry
LE PHAREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off