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MERY REPARATION

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805386141 · 805386141 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERY REPARATION
fr_insee
805386141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
54 BD RENE CASSIN, 06200 NICE
fr_insee
43.21A
fr_insee
3
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveBY KANIBALEdissolvedCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedDUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedGHISLAIN CEDRIC TOUANDIROdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARIE BALLYdissolvedMARION BOUTILLIERactiveMARTA LATORRE PAREJAactiveMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

1 people
NameRoleFromSource
TOMICA BANCULEAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif