DOSSIERS / M.D.I
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Company dossier

M.D.I

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-483467858 · 483467858 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
M.D.I
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483467858
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dissolved
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Limited liability company (SARL)
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2008-09-17
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10 PL VERDUN, 81000 ALBI
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGALI LILIANE GHISLAINE PAILHOUSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif