KYBE — See who's really behind any company

Company dossier

MAXI.MINI

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481895209 · 481895209 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXI.MINI

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Registration481895209

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-21

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Dissolved2008-03-31

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Registered address17 RUE LEON GAMBETTA, 59320 HAUBOURDIN

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Industry43.22A

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

MD SHOPShared officer / director · 5 share this HOLDING MAITRE DATTIERShared officer / director · 5 share this MAITRE DATTIERShared officer / director · 5 share this DRIVE FOR YOUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FREDERIC NOFFE	Président	—	France registry
SOFIANE ZIOUCHE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off