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Company dossier

MAXI DESTOCK

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812075794 · 812075794 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAXI DESTOCK

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Registration812075794

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-18

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Registered address41 RUE DE LA REPUBLIQUE, 42400 SAINT-CHAMOND

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Industry47.11B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE BERNARDdissolved ASS CLUB LES AMIS DU BILLARDdissolved DANIELLE MEYRIEUXdissolved DAVID DEVOUASSOUXdissolved DOMENICO FORTELLIactive ENTHEOactive FABIENNE FONDactive FAOUZI GMIZAdissolved JOSE SISTEREdissolved LA LANTERNEdissolved LES OLIVIERSdissolved MARIE CHRISTINE FINKactive MERYEM DEVREdissolved [ND]active [ND]active PIZZA ORactive SCI LE BOURBONdissolved

People with significant control

1 people

Name	Role	From	Source
MAXIME SAU	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-12-16Jugement d'ouverture de liquidation judiciaire

2016-12-08Dépôt de l'état des créances et du projet de répartition

2016-12-14Jugement de clôture pour insuffisance d'actif