DOSSIERS / ML CONDUITE
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Company dossier

ML CONDUITE

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804729689 · 804729689 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ML CONDUITE
fr_insee
804729689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-23
fr_insee
2021-04-07
fr_insee
6 RUE DE LA STATION, 92360 MEUDON
fr_insee
85.53Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK VIOLETTE SEBBAHactiveDIEUDONNE MENOUNGAdissolvedFRANCE LINE JUSTINE KAROUIAdissolvedFRANCOIS D'ANTONIdissolvedINNOVATION ET INSERTIONdissolvedJEAN-ROCH CHARLES-MAURICE JOSEPH XAVIER BONTEMPSdissolvedKATIE LILIANE TAIEBactiveLAURENCE VERONIQUE DUBOISdissolvedLES COPAINS D'ABORDdissolvedMORGANE KERAUTRETactiveMOUSSA DANFAKHAactiveNADA DERRAAactive[ND]active[ND]active[ND]dissolvedPATRICIA PUSSIEUXdissolvedROLAND PIERRE MASSONdissolvedSCI F.R.A.M.A.dissolvedSERGE MARTEAUdissolvedSINAN GURELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MELANIE PARRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

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 de clôture pour insuffisance d'actif
Dissolved / struck off