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Company dossier

MON THE CRISTAUX

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-812949808 · 812949808 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMON THE CRISTAUX

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Registration812949808

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-01

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Registered address23 RUE ETHE VIRTON, 28100 DREUX

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJINI JASSIMdissolved A.L.G.active ANNICK YVONNE NIAUDEAUdissolved AU PETIT CHARCUTIER D'EZYdissolved BLEU NIGHTactive DOMINIQUE NOMERdissolved ECOLE REUSSIR SON PROJETactive EURL LA CUENTAactive FRATERNITEactive LE MARRAKECHactive LE PALMIERdissolved LE PRIVEactive L'ETOILEdissolved MEDUSAdissolved MOHAMED BOUGAFERdissolved [ND]active PRANGAactive SCI ALPHIactive ST.LEONARDdissolved VIPERdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
HATIM EL ASSLOUJ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-03-30Jugement d'ouverture de liquidation judiciaire

2017-10-17Jugement de clôture pour insuffisance d'actif