DOSSIERS / MR
← SearchExport PDF
Company dossier

MR

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-807588082 · 807588082 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MR
fr_insee
807588082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-22
fr_insee
2020-09-23
fr_insee
307 SQ DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES
fr_insee
49.41A
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LC SERVICES ...dissolvedAACFdissolvedABLZ NETTOYAGEdissolvedA C DdissolvedACTIV'ACTIONdissolvedACT ONEactiveADELIOSdissolvedADOMVIE SERVICESdissolvedAGENCE DE SURETE - SECURITEdissolvedALDVIdissolvedANOXactiveAPPLICATION BATIMENT INDUSTRIEL PARTICULactiveARCANE SUPPORTdissolvedARCHITECTURE DU PAYSAGEactiveAR KEGINEactiveASD EDITIONdissolvedAUTOCARS VAL D'YERRES TOURISMESactiveAU VIEUX LAVOIRactiveAVYONIQUEdissolvedBAT'2000dissolved

+133 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED NACEHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off