DOSSIERS / MINILOU
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Company dossier

MINILOU

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800603193 · 800603193 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MINILOU
fr_insee
800603193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-27
fr_insee
7 RUE DE LA TOUR, 75016 PARIS
fr_insee
14.19Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMBHdissolvedATHENAIS ATLANTIQUE PLONKAdissolvedCHANTAL LORMEAU HEMONdissolvedDOMINIQUE DE JOUX SASUdissolvedELYLACOMdissolvedFYMWEBactiveGENEVIEVE MARCELLE LOUISdissolvedINTER'SdissolvedJEAN HENRI HEMONdissolvedLOUISE MAZZONIdissolvedLUQI ZHANGactiveMARIE-ANTOINETTE PERRINE DE LA FOLLYE DE JOUXdissolvedMARIE ILENA TODORICdissolvedMARTIN ESSLactiveMAYEUL MARIE NICOLAS BENIGNE DE LA FOLLYE DE JOUXdissolved[ND]active[ND]active[ND]activeNELLY SMADJAactiveNIKITA LOU CIVETactive

+11 more

People with significant control

1 people
NameRoleFromSource
CHANTAL AyachePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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