DOSSIERS / M & F
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Company dossier

M & F

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803696806 · 803696806 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M & F
fr_insee
803696806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-23
fr_insee
6 BD DES MINIMES, 31200 TOULOUSE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYOUB BENAMARdissolvedBENJAMIN BLANCdissolvedBIJORISS DIFFUSIONdissolvedFLEXSOLV FRANCEactiveJEAN FRANCOIS MARTIdissolvedJEAN-LUC DESRUMAUXdissolvedJULIE DUBOISactiveLOUIS DAVID CORBIEREactiveMADELEINE DIENGdissolvedMARIE-CAROLINE GENEVIEVE NOELLE CATHERINE BLANCactiveMAXI MIMIactive[ND]active[ND]dissolved[ND]dissolvedPHENICIA IMMOBILIERdissolvedPIERRE LEPINEUXdissolvedPIERRE PAILHOUSdissolvedPOINT EXEdissolvedSALIMOU ABDOULdissolvedSOPHIE MARGUERITE LUCIENNE BURETactive

+1 more

People with significant control

1 people
NameRoleFromSource
MESHUCK HOSSAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif