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MAKY'S

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523161982 · 523161982 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAKY'S
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523161982
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dissolved
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Limited liability company (SARL)
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2010-06-15
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1 AV GEORGES POMPIDOU, CC LA GRANDE VALLEE, 95500 GONESSE
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47.51Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARIF MUHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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