DOSSIERS / LE MUST 2
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Company dossier

LE MUST 2

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818195489 · 818195489 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LE MUST 2
fr_insee
818195489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-03
fr_insee
7 RUE LEON BLUM, 59820 GRAVELINES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MUST 2fr_insee · 808135818 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LE MUSTShared officer / director · 2 share thisJEAN VANDENKOORNHUYSEShared registered address · 6 share thisMICHELINE LUCIANIShared registered address · 6 share thisGRAVELINES FISHING SHOPShared registered address · 6 share thisSARL MAISON PAILLARDShared registered address · 6 share thisSARLU JENNIFER LEMOINEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM KHATIRIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MUST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif