DOSSIERS / ONE MORE MILK
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Company dossier

ONE MORE MILK

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504719873 · 504719873 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONE MORE MILK
fr_insee
504719873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-19
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MAXIME BAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif