KYBE — See who's really behind any company

Company dossier

M.H.

FRANCE · COMPANY · INCORPORATED 2012-12-01
KYBE ID: FR-789829975 · 789829975 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameM.H.

fr_insee

Registration789829975

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-12-01

fr_insee

Registered address65 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO LAVERLOCHEREdissolved CECILE CAROLE SEROUSSIdissolved EPICERIE SOCIALE ET SOLIDAIRE VILLEURBANNAISEactive GERARD FRESCOdissolved GSMOBILEactive ILYES Baaliactive ISABEL GLORIA TATU FRANCISCOactive J.J.P.I.Mdissolved LINACOLORSdissolved MALIK GRAINATactive MOHAMED AMINE BENDJEMAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NORA AOUADIdissolved PATRICIA MELLETactive SAMIRA MAKHLOUKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2014-04-30Jugement d'ouverture de liquidation judiciaire

2015-06-11Jugement d'interdiction de gérer

2015-06-11Jugement de faillite personnelle

2015-10-15Jugement de clôture pour insuffisance d'actif