DOSSIERS / MNES CARRELAGE
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MNES CARRELAGE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791059025 · 791059025 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
MNES CARRELAGE
fr_insee
791059025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-07
fr_insee
131 RUE DE CREQUI, 69006 LYON
fr_insee
43.33Z
fr_insee
€1,200
fr_insee

Companies at this address

440 total

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

1ST RENT CARdissolved2CB ETANCHEITEdissolvedA 2 + DEPANNAGEdissolvedABDELLAZIZ KHEMISSIactiveAC.JEUXactiveACONYTactiveACP PHOTOdissolvedACTEN RADIOPROTECTIONdissolvedADAMA TRAOREdissolvedADRIANA IORDANESCUdissolvedADS RENOVdissolvedADVERTISING SOLUTIONSdissolvedAES.ALARM ELECTR SYSTEMSdissolvedAGENCE 3 CdissolvedAGENCE LUNA DIVINEdissolvedAGICE CONSEILactiveAGRI SOLAIREactiveAGROBIOTEKdissolvedAGRO CONNECTdissolvedALAIN ROSSETTIdissolved

+420 more

Connections

8 links
Shared operator — likely the same administrator
TAM-ULMShared officer / director · 9 share thisTAK STAFFShared officer / director · 9 share thisMuhittin Bau GmbHShared officer / director · 9 share thisSUD-EST BATShared officer / director · 9 share thisMULCAShared officer / director · 9 share thisM.B.S CONSTRUCTIONShared officer / director · 9 share thisVITALUX DISTRIBShared officer / director · 9 share thisBTTBShared officer / director · 9 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
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
TODOR ANGELOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif