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Company dossier

M.R.L

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753218023 · 753218023 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.R.L

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Registration753218023

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-08

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Registered address58 CHE DU MOULIN DE LA VILLE, 93600 AULNAY-SOUS-BOIS

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Industry47.81Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED EL YACOUBIdissolved ALIMENTATION DU SUDdissolved ANNE MARIE FIORINAactive JEAN-CLAUDE LOUIS GABRIEL CHARTONactive JENOTCH AND BROdissolved MOHAMED SERRHINIdissolved MR VIGOUROUX ET MME FIORINAdissolved NAITactive RAJAactive S.A.R.L. MOULIN DE LA VILLEactive SCI TRK IMMOdissolved SUPERETTE CELIAdissolved SUPERETTE DU MOULINactive TRK MOTORSactive YZ GOURMANDIZdissolved

People with significant control

1 people

Name	Role	From	Source
TAREK LOUNISSI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2018-12-05Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-09Jugement de conversion en liquidation judiciaire

2020-01-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-05-04Jugement d'interdiction de gérer

2021-05-21Dépôt de l'état des créances

2026-01-13Dépôt de l'état des créances