DOSSIERS / MIA
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Company dossier

MIA

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751441163 · 751441163 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIA
fr_insee
751441163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-15
fr_insee
30 AV GENERAL LECLERC, ESPACE ST GERMAIN, 38200 VIENNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM KORKMAZPrésident—France registry

Risk signals

3 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 2016-08-30

medium

Politically exposed person (PEP)

IBRAHIM KORKMAZ (officer) matches PEP İbrahim Korkmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif