DOSSIERS / M.L ENERGIE
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M.L ENERGIE

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-807879564 · 807879564 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.L ENERGIE
fr_insee
807879564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-26
fr_insee
117 RUE DE CHARENTON, CHEZ ABC+, 75012 PARIS
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABSATAdissolvedACTION SERVICE PLUS BATIMENTdissolvedACTIONS & LOISIRSactiveAIR DVELOPPEMENT FRIGORIFIQUE DISTRIB...dissolvedALAIN VERHAEGHEdissolvedALDENdissolvedANDRE SERVICESactiveARMAND DEVILERS INTERNAT CONSULT & ASSOCIESdissolvedBEREDDIdissolvedBFJP RENOVdissolvedBLUSKAYdissolvedBOUZID HAMMAMIdissolvedBP PLATRERIEdissolvedDANIEL NSUNGAdissolvedDIANA RENOVdissolvedITOU MEDIAdissolvedJIRE CONSULTINGactiveLA GENERALE PARISIENNE DE TRAVAUXdissolvedLASPCdissolvedLUIS RIBEIRO DA SILVAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARDOCHEE LutetePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-18

Risk journey — why 18?

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

Insolvency timeline

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