DOSSIERS / MJTM CASH
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Company dossier

MJTM CASH

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801440397 · 801440397 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MJTM CASH
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801440397
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dissolved
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Limited liability company (SARL)
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2014-04-04
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RUE LOUIS PERGAUD, ZI DE GRELET, 16000 ANGOULEME
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46.90Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGALI JACQUETPrésidentFrance registry

Risk signals

2 matched
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 2017-04-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif