DOSSIERS / 2 M DEPOSE
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2 M DEPOSE

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811051234 · 811051234 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 M DEPOSE
fr_insee
811051234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-29
fr_insee
2022-03-25
fr_insee
28 RUE DE L EGLISE, 95170 DEUIL-LA-BARRE
fr_insee
38.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolvedASSOCIATION ET ENTRAIDEactive

+202 more

People with significant control

1 people
NameRoleFromSource
MARCEL AHMEDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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