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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812836138 · 812836138 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMD

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Registration812836138

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-30

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Registered address11 T RUE DE CHARTRES, 78610 LE PERRAY-EN-YVELINES

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Industry46.73B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOIMdissolved ARESactive ARPSdissolved B C-IDFdissolved C2Lactive CATHY DE MELOdissolved CRDdissolved CROIXdissolved DCRdissolved FRASALdissolved GRIMMactive MENUISERIE GENERALE RENOVATION YVELINES - MGRYdissolved MIGUEL GONCALVES ALVESdissolved MONDRIANdissolved MONTORGUEILdissolved [ND]active PAVEactive PF BATIMENTdissolved PRO V. Odissolved S1CH RENOVactive

+5 more

People with significant control

1 people

Name	Role	From	Source
FRANCISCO DA VEIGA MENDONCA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-09-05Jugement d'ouverture d'une procédure de redressement judiciaire

2017-10-17Jugement de conversion en liquidation judiciaire

2018-04-12Jugement de clôture pour insuffisance d'actif