DOSSIERS / MK NEWMAN
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Company dossier

MK NEWMAN

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804477644 · 804477644 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MK NEWMAN
fr_insee
804477644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-10
fr_insee
5 RUE DE LA JUSTICE MAUVE, 95000 CERGY
fr_insee
43.99B
fr_insee
€15,000
fr_insee

Companies at this address

36 total
ABBAAS SALEEMdissolvedABDELHALIM BOUMAZAdissolvedAbou Dit Diadié Diacko Dit BaactiveAHONOUINDJI GBAGUIDIdissolvedALASSANE N DIAYEactiveASSOCIATION DECLIC & AVENIRactiveCHRISTINE DRUOTdissolvedFAST & GO RESEAUXdissolvedGEOFFREY DE BASTIANIactiveHABIB MCHAREKactiveJULEDdissolvedKARDIATOU DIALLOdissolvedKEVIN JUSTEdissolvedKOSONA CHRIVdissolvedKTM CONNECTdissolvedMALLE KEITAactiveMAURICE CHARLES LALLEMANDdissolvedmohamed mekhfiactiveMoustafa KEITAactive[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MICHELINE MUJINGA TWIKALEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-12

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif