DOSSIERS / LE MUST
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Company dossier

LE MUST

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-514894401 · 514894401 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
LE MUST
fr_insee
514894401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-18
fr_insee
2020-01-31
fr_insee
241 AV DE ROSNY, 93130 NOISY-LE-SEC
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Companies at this address

28 total
ABDELOUAHAB ROUIGUEBdissolvedAGCE FRCE MEDITER ARRABRAHMA WA ESSALAMdissolvedAGENCE PRIVEE BOETIE SECURITEactiveA.INSTALLATION THERMIQUE SANITAIREdissolvedALI EL KETROUSSIdissolvedAL SALAMactiveAMBULANCES BOOBBYdissolvedANDRE GRARDdissolvedARCHI BONNEdissolvedBERNARD PASDELOUPdissolvedBONNE COIFFUREdissolvedB.T.EactiveCHRISTIAN OLLAGNIERdissolvedCONCEPT AGENCEMENT RENOVATION INTERIEURdissolvedCROUSTY WORLDactiveESSAFAdissolvedESSALAMdissolvedLA BONNEdissolvedL.M.D.P.HdissolvedMARVINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KARIM AISSANIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off