DOSSIERS / MINING ESSENTIAL
← SearchExport PDF
Company dossier

MINING ESSENTIAL

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508899580 · 508899580 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MINING ESSENTIAL
fr_insee
508899580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-05
fr_insee
85 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_insee
62.01Z
fr_insee
€82,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB CHAUFFEURdissolvedCATHERINE EZANNOdissolvedENTREPRISE B H BdissolvedGILLES CRETTINdissolvedGILLES ROSSIGNOLdissolvedGWENDALINA DAUNOISdissolvedHUGUES RENE FREDERIC AUBERTactiveLIF LEAD IN FRANCEdissolvedMICHEL JEAN PIERRE DESAISSEMENTdissolvedMPY SOLUTIONSdissolvedNATHALIE ALBERTIactive[ND]activePLOMBERIE CHAUFFAGE MARTIALdissolvedPRESTIGE D AUJOURD HUIdissolvedSIDI MOHAMMED SIDI MOHAMMED BENACHOURdissolvedSYND COPRO 85 RUE CAMILLE GROULTactiveVAN DE VEN JEAN MICHELactiveYONG HONG CONSEILS AFFAIRES INTERNATdissolvedYONGYING XIEactive

People with significant control

1 people
NameRoleFromSource
PIERRE-FRANCOIS DOUCETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif