DOSSIERS / M.T.E
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M.T.E

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801577941 · 801577941 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.T.E
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801577941
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-09
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13 RUE GRIEG, 84000 AVIGNON
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNAIM ENNOUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif