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Company dossier

M.L BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514045152 · 514045152 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.L BATIMENT

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Registration514045152

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-08-07

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Registered address298 RUE DE ROSNY, 93100 MONTREUIL

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

13 GESTION COMPANYdissolved Alexandre Hamid Sehimdissolved ALPHA DIALLOdissolved AMJactive BEAUTYactive ECO GREEN VTCdissolved ELOUAK.LOGISTIQUEdissolved FOURSHOPdissolved GBODOGBE TOFFA ADJOVIactive HALABI CONSTANTIN TOUMAdissolved HOUSSINE MKADMINIdissolved INES SKANDRANIdissolved ISSOUF BAKAYOKOdissolved KAHINA ABROUSdissolved KARIM MEZIANIdissolved LEYLA NAIT EL DJOUDIdissolved MAH TOUREdissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-11-12Jugement d'ouverture de liquidation judiciaire

2015-11-27Jugement de clôture pour insuffisance d'actif