DOSSIERS / MF ENERGIES
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MF ENERGIES

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494111024 · 494111024 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MF ENERGIES
fr_insee
494111024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-01
fr_insee
30 RUE D’ALSACE, 57190 FLORANGE
fr_insee
43.21A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTO PNEUSdissolvedBATI - KA 57dissolvedCKR-CONSTRUCTIONSdissolvedCLEAN FACADE SARLdissolvedDSP HYDROdissolvedECOLE SUPERIEUR DE COMMERCE FLORANGEdissolvedE.M.IdissolvedGLOBAL ENERGY PARTNERSactiveL.A MULTISERVICESactiveLEILA GOURMAactiveMORIEL BEST TYRESactiveMORIEL MATERIELdissolved[ND]activePHYSIOLIFE SASdissolvedPOUR BRICOLER MALIN 57dissolvedRBHL TRADINGdissolvedRICHARD RICCARDO IANNARELLIdissolvedSAIT FRANCEdissolvedSANA BEN M HAMEDactiveSARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FRANK FOLNYPrésident—France registry
MARCHANT SINGHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-26

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif