DOSSIERS / MULKA SARL
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Company dossier

MULKA SARL

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812592830 · 812592830 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULKA SARL
fr_insee
812592830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
2 RUE LEON BOURSIER, 92400 COURBEVOIE
fr_insee
82.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveELIE GHANEMdissolvedFERNANDES SARLdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveLIU JIAactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedNARJISS NAHASactive[ND]dissolvedPMFBdissolvedSAJARdissolvedS.C. IMMOBILIERE MODERNE URBAINE ET REGIactive

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIKA MULKAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif