KYBE — See who's really behind any company

Company dossier

M.S.FASHION

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497632083 · 497632083 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.S.FASHION

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Registration497632083

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-20

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Registered address16 RUE DI BANASTIE, ZA LES PALUDS, 13430 EYGUIERES

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Industry47.71Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.S.FASHIONfr_insee · 519413975 · dissolved M.S FASHIONfr_insee · 952175545 · dissolved

People with significant control

1 people

Name	Role	From	Source
⚠ SOPHIE MERCIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-06

medium

Politically exposed person (PEP)

SOPHIE MERCIER (officer) matches PEP Sophie Mercier — Q66500095. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2017-01-06Jugement d'ouverture de liquidation judiciaire

2017-07-07Jugement de clôture pour insuffisance d'actif