DOSSIERS / CMLE
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Company dossier

CMLE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503936429 · 503936429 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CMLE
fr_insee
503936429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-22
fr_insee
150 RUE PIERRE MAUROY, 59800 LILLE
fr_insee
77.29Z
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI BEN CHELBIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-02

Risk journey — why 19?

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

Insolvency timeline

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