DOSSIERS / LE MEXICO
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Company dossier

LE MEXICO

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794303958 · 794303958 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MEXICO
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794303958
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dissolved
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Limited liability company (SARL)
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2013-07-23
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1 SQ FOCH, 02800 LA FERE
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN JULIEN JEAN-JACQUES VADIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif