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Company dossier

MAXI-IMPORT

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750770968 · 750770968 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAXI-IMPORT

fr_insee

Registration750770968

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-10

fr_insee

Registered address9 CHE DE LA SALVETAT, 31770 COLOMIERS

fr_insee

Industry46.90Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3DFMdissolved AIRFANdissolved ASA BETONdissolved AVN 31dissolved CAFES DISTRIB 31active CALL AND SURFactive CAPSUL CORPactive DIAGNOSTICS PREVENTION SERVICESdissolved DOUBLE IMPACT SECURITYdissolved ELITE FRANCE FORMATIONdissolved ELITE FRANCE SECURITEdissolved EUROSUD DEVELOPPEMENTdissolved FB ECOactive G2Mdissolved GA MA NEGOCEdissolved JMP-BATdissolved L'EXPERT TRAVAUXdissolved MANOSYSdissolved MONSIEUR DE PARISdissolved [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
MAXIME FRANCOIS GASTON RUMEBE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-07-23Jugement d'ouverture de liquidation judiciaire

2016-08-30Dépôt de l'état des créances

2017-08-03Jugement de clôture pour insuffisance d'actif