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Company dossier

M&D PIERRES NATURE

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799155213 · 799155213 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameM&D PIERRES NATURE

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Registration799155213

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-16

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Registered address1 BD PAUL MONTEL, 06200 NICE

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Industry46.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

1 PAUL MONTELdissolved ADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolved ALPES AZUR PLOMBERIEdissolved ANGAR SHAH SHAH ANGAR SAYEDdissolved AZUR EGTP 06dissolved AZUR LOCATION REAL ESTATEdissolved BELGACEM M'HEMMEDIdissolved BELLANTONIO TRANSPORTSdissolved BLUE GATEdissolved BULLFORCE SECURITE PRIVEEdissolved CALIFORNIA AUTO RENT (CAR)active DANIEL MARCEL BERNARDIdissolved ELLIJI TRANSPORTactive FABIEN FRANCOIS MARCEL VIRORELLOdissolved Hassan Mohamed Hagiactive Hovsep Margaryanactive INFRANCE PROPERTIESactive LE PRADOdissolved L' EQUIPE DU MOBILEdissolved LES TILLEULSactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-10-08Jugement d'ouverture de liquidation judiciaire

2016-09-13Jugement de clôture pour insuffisance d'actif