DOSSIERS / ML ENTREPRISE
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Company dossier

ML ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498800218 · 498800218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ML ENTREPRISE
fr_insee
498800218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
2014-02-21
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off