DOSSIERS / M2N NEGOCE
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Company dossier

M2N NEGOCE

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804745297 · 804745297 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
M2N NEGOCE
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804745297
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-24
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34 RUE FAIDHERBE, 75011 PARIS
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BerrebiPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif