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Company dossier

MIDI CONSTRUCTION ET RENOVATION-MCR

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529619363 · 529619363 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMIDI CONSTRUCTION ET RENOVATION-MCR

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Registration529619363

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-01

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Registered address3 RUE EDOUARD LIEVIN, 93700 DRANCY

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Industry41.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AICHA TAHRAOUIdissolved JESUTHASAN ANTON RONALDactive MANELLE TAHRAOUIdissolved [ND]dissolved [ND]dissolved [ND]dissolved TRANSPORTS PARISIENS URGENTdissolved

People with significant control

1 people

Name	Role	From	Source
KAMEL MOKHTARI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2014-05-15Jugement d'ouverture d'une procédure de redressement judiciaire

2014-07-10Jugement de conversion en liquidation judiciaire

2014-10-28Dépôt de l'état des créances

2016-07-28Jugement de clôture pour insuffisance d'actif