DOSSIERS / M.A.C
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Company dossier

M.A.C

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751731373 · 751731373 · 3 sources
RISK SCORE47MEDIUM RISK

Key facts

dissolved
M.A.C
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751731373
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-24
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70 AV DE LA GARE, le Carré du Soleil, 06800 CAGNES-SUR-MER
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL COBOS TOMASPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

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