DOSSIERS / PMB
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PMB

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799854005 · 799854005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
PMB
fr_insee
799854005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANactiveBAKI KOCAMANdissolvedBELdissolvedBEL AUTOdissolved

+77 more

Connections

6 links
Shared operator — likely the same administrator
Lazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisTropical Getränkehandel GmbHShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisAYDIN SCIShared officer / director · 7 share thisC.M.D CONSTRUCTIONShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CETIN AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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