DOSSIERS / LE MAQUIS
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Company dossier

LE MAQUIS

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497946764 · 497946764 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MAQUIS
fr_insee
497946764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
51 RUE DU SAHEL, 75012 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€8,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedJEAN DENISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]active[ND]dissolvedNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK REBOURGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif