DOSSIERS / MB 77
← SearchExport PDF
Company dossier

MB 77

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483346466 · 483346466 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MB 77
fr_insee
483346466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-08
fr_insee
15 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL BARREIROSPrésident—France registry
MANUEL JOSE BARREIROSPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

medium

Politically exposed person (PEP)

MANUEL JOSE BARREIROS (officer) matches PEP José Manuel Barreiro — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL JOSE BARREIROS (officer) matches PEP José Manuel Barreiro — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 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