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Company dossier

MEXICO

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752220129 · 752220129 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMEXICO

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Registration752220129

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-18

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Registered address14 RUE XAVIER PRIVAS, 75005 PARIS

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

14 PRIVASdissolved ABDELKADER BENTOUMIdissolved AGENCE DE TRADUCTION 'BABYLONE'dissolved AHSENE TAOUCIdissolved BASTIEN REYNAUD DE LA GARDETTEdissolved BOUSSAD LOUNESdissolved EMMANUEL EDMOND RAPHAEL PERRETdissolved JESSICA FRANCHITTIdissolved KABRI M LOUNES B LOUNIS Sdissolved KEVIN DAVID ALAIN WALTERdissolved LAMBDAdissolved LEILA TAHIRdissolved MEZCAL - COactive MS PROCEDURESactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER KLEINactive

+7 more

People with significant control

1 people

Name	Role	From	Source
MOHAND SAID Sadi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2015-10-29Jugement d'ouverture de liquidation judiciaire

2016-11-28Dépôt de l'état des créances

2016-11-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-12-19Jugement d'interdiction de gérer

2018-01-31Jugement de clôture pour insuffisance d'actif