DOSSIERS / MDT MULTI'SERVICES
← SearchExport PDF
Company dossier

MDT MULTI'SERVICES

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821739562 · 821739562 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
MDT MULTI'SERVICES
fr_insee
821739562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-26
fr_insee
LA RIGOURDIERE, CENTRE COMMERCIAL CARREFOUR, 35510 CESSON-SEVIGNE
fr_insee
95.23Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC MAGINDirecteurFrance registry
AURELIE EMILIE VANESSA LETERRIERPrésidentFrance registry
AURELIE LETERRIERPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDG MULTISERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-30

Risk journey — why 27?

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

Insolvency timeline

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