DOSSIERS / MULTIFRUITS
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Company dossier

MULTIFRUITS

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514538131 · 514538131 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULTIFRUITS
fr_insee
514538131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-01
fr_insee
AV PAUL RAOULT, CENTRE COMMERCIAL ESPACE, 78130 LES MUREAUX
fr_insee
47.21Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHERIE DES HALLESdissolvedCASH SERVICES 78dissolvedCEDRIC MARTINEAUactiveCENTRE DENTALVIAdissolvedCENTRE OPTIC LES MUREAUXdissolvedESPACE CONDUITEdissolvedESPACE SERVICEactiveETERNEL'ORactiveHICHEM BENNOURdissolvedLA BAGUETTE DOREEdissolvedLAURIE GUYONdissolvedMELISAactiveMISSactiveMK DISTRIBdissolved[ND]dissolvedNELLYactivePERSPECTIVE PLUSdissolvedPHARMACIE DU CENTRE COMMERCIAL ESPACEactiveSELARL CABINET DENTAIRE DU DOCTEUR SAADAdissolvedSMART SERVICES 78dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABAROUCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE MULTIFRUITS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire