DOSSIERS / MIYOU
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Company dossier

MIYOU

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504478561 · 504478561 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIYOU
fr_insee
504478561
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
1 RUE DES FOSSES SAINT-BERNARD, MOHAMMED V, 75005 PARIS
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif