DOSSIERS / MUSYAN BATIMENT
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Company dossier

MUSYAN BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797447265 · 797447265 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MUSYAN BATIMENT
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797447265
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dissolved
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Limited liability company (SARL)
fr_insee
2013-09-24
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6 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANIS DVORECKISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle