DOSSIERS / MLCJ CONSEIL
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MLCJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823984398 · 823984398 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLCJ CONSEIL
fr_insee
823984398
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-29
fr_insee
2021-03-10
fr_insee
21 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB WORKSdissolvedBABY EDEN PARISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTINE etiennette aimee ROGERdissolvedCJT CONSULTINGactiveCLAUDE GILBERT DE GOURVILLEdissolvedCYNTHIA ANN GOLDFINEactiveEMMANUEL DOUBLIERactiveIVAN TESOURO RODRIGUEZactiveJEAN BEAUBERNARDdissolvedJORDHAN CHARLIE RAPHAEL FITOUSSIactiveLACHEBI MOHAMEDactiveLAURENCE LECATdissolvedLES HEURES MUSICALESactiveMAGALI CAROLINE CECILE BINETdissolvedMAJVOR GORANSSON TEBEKAdissolvedMOHAMED DIABYdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEFF BEN-EL TOUITOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off