DOSSIERS / MILLE ET UN VOYAGES
← SearchExport PDF
Company dossier

MILLE ET UN VOYAGES

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-517960688 · 517960688 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MILLE ET UN VOYAGES
fr_insee
517960688
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-13
fr_insee
47 AV MATHURIN MOREAU, 75019 PARIS
fr_insee
79.12Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE MEDIATIQUE FRANCAISEdissolvedARNAUD CASTAIGNETdissolvedBEAU REGARDactiveBETHIKAZ COURTOISactiveCHANTAL JEANINE PATRICIA KNIPPELdissolvedDAVID BENAYOUNactiveELONE BENAYOUNactiveFACT MUSIC & SERVICESdissolvedFRANCOIS XAVIER PICHEREAUactiveISABELLE DAUBERNETdissolvedJEAN LUC CUILLIEZactiveJEAN ROVELLAactiveKAREN JULIE BOUKHOBZAactiveLEFT MUSICactiveLENOIR METALLERIEdissolvedLINE JOLLYdissolvedMARIE ANNE LOUISE BARRUELdissolvedMELUSINE HUCAULTdissolvedMFMAactive[ND]active

+22 more

People with significant control

1 people
NameRoleFromSource
KADDA MAROUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif