DOSSIERS / ML2F INVESTISSEMENT
← SearchExport PDF
Company dossier

ML2F INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514144245 · 514144245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ML2F INVESTISSEMENT
fr_insee
514144245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-10
fr_insee
2020-03-05
fr_insee
14 BD VICTOR HUGO, 10000 TROYES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE YVON BEDUdissolvedBERTHIER FRANCOISEdissolvedEMMA CAMILLE MERATdissolvedGUY BERARDdissolvedJEAN PLISSONdissolvedLES RUSQUETSactiveLES RUSQUETS AUXERRE QUAI REPUBLIQUEdissolvedLES RUSQUETS AUXERRE RUE DU PONTdissolvedLES RUSQUETS DIJONdissolvedLES RUSQUETS EPERNAYdissolvedLES RUSQUETS MONTEREAUdissolvedMAISON MactiveMARTINOT IMMOBILIER BAR SUR AUBEdissolvedM.BactiveMN CONSEILSactiveRKPCdissolvedS 2 IdissolvedSARL 36 CARNOT COURTAGEdissolvedSCI 15 PITHOUdissolvedSCI 250 AVENUE DE LAONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FACQUEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off