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Company dossier

MUSKANIR

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753519156 · 753519156 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameMUSKANIR

fr_insee

Registration753519156

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2012-09-25

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Registered address73 RUE DE LA PLAINE, 73/75, 75020 PARIS

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Industry43.99B

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Share capital€700

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSKANIRfr_insee · 853149912 · dissolved

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BOYZ MUSICdissolved ABDELAZIZ EL ASRIdissolved ACTIV'AUTO PROdissolved ADMactive AF-BATactive AGENCE ASSAINISSEMENT ESSONNEdissolved AGLOBAL INDUSTRY LIMITEDdissolved ALKINOOSdissolved ALTERNATIVE RENOVdissolved A.M.A.dissolved AMG BATdissolved AMJ MENUISERIE MULTISERVICESdissolved AM RENOVATIONdissolved ARCHI ET RENOVATION PARISactive AREMAL TECHNOLOGY SARLdissolved ARTEMISSdissolved ARTIMASdissolved ASM LINE AUTOdissolved ASRdissolved ATELIER PRETYdissolved

+164 more

Connections

4 links

Shared operator — likely the same administrator

AUGUSTOFILSBATShared officer / director · 2 share this GROUPE KING BATShared officer / director · 4 share this KINGTRANSShared officer / director · 4 share this MAF BATIMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
IRENE Ngwanza	Président	—	France registry
NSITA KAPANGU	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 184 companies

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 2019-08-08

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	—	€9,143	€24,792	—

From official financial statements filed with the registry.

Insolvency timeline

2 events

2019-08-08Jugement d'ouverture de liquidation judiciaire

2020-07-16Jugement de clôture pour insuffisance d'actif