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Company dossier

MAHIEDDINE

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804500668 · 804500668 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAHIEDDINE

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Registration804500668

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-11

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Registered address15 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE

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Industry56.10C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHERRY'Sdissolved CHRISTELLE CLAUDINE STEVENARDactive ERIC LE TRUONGactive FREDERIC FOSSARDdissolved JEAN PIERRE PETESCHactive KAIROS LOUNGE & RESTAURANTactive LARA JANKOVIC BENSALAHdissolved LAURENT ERNEST PETERdissolved LES JARDINS DE CONFLANSdissolved LE WORLDdissolved LE W STADIUMactive L UNIVERSdissolved MANOPU-HIGHactive [ND]active [ND]active NICOLE TOUBLANCdissolved PA MARKETINGSactive SARL SK SUPERETTEdissolved SCI MAREKdissolved VR CITYdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
YOUSSEF LEMOUEDDEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-06-15Jugement d'ouverture d'une procédure de redressement judiciaire

2017-08-03Jugement de conversion en liquidation judiciaire

2017-12-14Jugement de clôture pour insuffisance d'actif