DOSSIERS / MENSCH DISTRIBUTION
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Company dossier

MENSCH DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811790021 · 811790021 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MENSCH DISTRIBUTION
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811790021
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dissolved
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Limited liability company (SARL)
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2015-06-09
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37 AV LEDRU-ROLLIN, 75012 PARIS
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47.91A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ChekrounPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YODA DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle