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Company dossier

M.L.K

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798155214 · 798155214 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.L.K

fr_insee

Registration798155214

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-10-28

fr_insee

Registered address143 AV DE LA DIVISION LECLERC, 143-145, 93700 DRANCY

fr_insee

Industry45.20A

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTO93FRdissolved BAY NEGOCEdissolved BIRLIKactive CANactive EURINOXdissolved EVEL DISTRIBUTIONdissolved GUR-PACKdissolved HARMONIE DECO DESIGNdissolved IDF OSdissolved MAITRE BOISSONSdissolved MISTATdissolved NEGOCEMATPROdissolved OMEGA INTdissolved OZ DONERactive R.N. KASAPdissolved SARL B.Sdissolved SARL SCITSactive SDL AUTOdissolved SELECTIVE MARKETINGdissolved SOS CARS SERVICESdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MAURAD SIRAT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-12-03Jugement d'ouverture de liquidation judiciaire

2021-01-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-04-13Dépôt de l'état des créances

2022-03-31Jugement de clôture pour insuffisance d'actif