DOSSIERS / MLH BATIMENT
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Company dossier

MLH BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800934770 · 800934770 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLH BATIMENT
fr_insee
800934770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
2021-05-05
fr_insee
3 RUE DU GROS CHENE, 92370 CHAVILLE
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK TOUAMEURdissolvedART CULTURE ET LOISIRSactiveASHRAF ADIL AGOUZZALactiveASS CHAVILLE JUDO JUJITSU KARATE TAI CHactiveASS DES LOCATAIRES DES TOURS T.E.A.M.activeASSOCIATION NAMASTEactiveASSOCIATION POUR LA CULTURE INFORMATIQUEactiveBLANCHE PANGRACE OYONGOactiveGRACIELLA MOURAMBOU MdissolvedHERMINE DANBELEdissolvedH.S.P.RactiveIOWAREdissolvedJEAN-PIERRE RENE MALEZIEUXdissolvedKARESSA CBDdissolvedKARESSA CBDactiveMOUSSA SYactiveNaomyrose Sowactive[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
HICHAM ELASSRIOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off