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Company dossier

MAIWEN DEPOT & VENTE

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815067814 · 815067814 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAIWEN DEPOT & VENTE

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Registration815067814

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-08

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Dissolved2018-12-31

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Registered address62 RUE AMELOT, 75011 PARIS 11

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Industry47.71Z

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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

30 total

ACIAL SECURITEdissolved AGENCE EUROP COMMUN SPORTIVEdissolved ANGELIKAactive AXEL DJIANdissolved BAO FAdissolved BEST CHOICE HANAdissolved CAMELIAdissolved C.C.Wdissolved DERMECHEdissolved EM EXPERT TRAININGdissolved EXPLOITAT EDITION MEUBLE DECOdissolved H&H INVESTdissolved HOLDING DALO INVESTdissolved INFOCENTREdissolved LILIdissolved L'OEIL EN EVENTAILdissolved RAZ COMactive RENAUVIAdissolved RONG RONGdissolved SALA-KAI-SENdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
LEILA Khélil	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off