DOSSIERS / MAXI MIMI
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Company dossier

MAXI MIMI

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753492586 · 753492586 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
MAXI MIMI
fr_insee
753492586
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-21
fr_insee
6 BD DES MINIMES, 31200 TOULOUSE
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYOUB BENAMARdissolvedBENJAMIN BLANCdissolvedBIJORISS DIFFUSIONdissolvedFLEXSOLV FRANCEactiveJEAN FRANCOIS MARTIdissolvedJEAN-LUC DESRUMAUXdissolvedJULIE DUBOISactiveLOUIS DAVID CORBIEREactiveMADELEINE DIENGdissolvedMARIE-CAROLINE GENEVIEVE NOELLE CATHERINE BLANCactiveM & Fdissolved[ND]active[ND]dissolved[ND]dissolvedPHENICIA IMMOBILIERdissolvedPIERRE LEPINEUXdissolvedPIERRE PAILHOUSdissolvedPOINT EXEdissolvedSALIMOU ABDOULdissolvedSOPHIE MARGUERITE LUCIENNE BURETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif