DOSSIERS / M3P
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Company dossier

M3P

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539841072 · 539841072 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M3P
fr_insee
539841072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
49.41B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

1 people
NameRoleFromSource
MICHEE TSHOMBAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

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 faillite personnelle
Dépôt de l'état des créances