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Company dossier

MNS PEINTURE

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791062649 · 791062649 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMNS PEINTURE

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Registration791062649

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-03-07

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Registered address7 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKARIM LAURENT MERIEMactive AGY BATdissolved AHMED FARHOUDdissolved ALI MUMINdissolved CARVALHO RENOVATIONactive CIR TPdissolved FAROUK BENCHIKHdissolved FRANCOISE HERMINE JARCSEKdissolved HAYAT MAZHAR HAYATdissolved HB FRANCE PLOMBERIEactive INTER-TRNSPORTSdissolved KHALID RAMIdissolved Kosaila ABDELKADERactive MAHAMADOU DEMBELEactive MALIK AMAN ULLAHdissolved NAWAZ MUHAMMADactive [ND]active [ND]active ON AIR RECORDSactive ROSE OWUSU OSEIdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ALI MUMIN	Président	—	France registry
Maqsood AHMED	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-18

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2016-07-18Jugement d'ouverture de liquidation judiciaire

2017-01-06Jugement de clôture pour insuffisance d'actif