DOSSIERS / MANS
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Company dossier

MANS

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810881185 · 810881185 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
MANS
fr_insee
810881185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-20
fr_insee
2024-09-24
fr_insee
35 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALY EL IMAM EL MITWALLI ABD EL HAKPrésidentFrance 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 2023-07-13

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle