DOSSIERS / RM SEVEN
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Company dossier

RM SEVEN

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524687340 · 524687340 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RM SEVEN
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524687340
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dissolved
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Limited liability company (SARL)
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2010-09-07
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RUE DE DOLE, ZAC DE CHATEAUFARINE, 25000 BESANCON
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47.71Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNAIM HABALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances