DOSSIERS / MC COUVERTURE
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Company dossier

MC COUVERTURE

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828817841 · 828817841 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MC COUVERTURE
fr_insee
828817841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-03
fr_insee
13 RUE DE BELZUNCE, 75010 PARIS
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACROPOL SECURITE PRIVEEdissolvedARESCOMdissolvedBINGOL RENOVATIONdissolvedC2AdissolvedCOMPTOIR DU LABELdissolvedCUSTOMER FIRSTactiveDURAK IM-EXdissolvedEASYCELL SERVICESdissolvedEDITIONS FRANCAISES DE COMMUNICATION ET PUBLICATIONSdissolvedELAMODdissolvedFRAMAR INTERNATIONALactiveGAP INDUSTRIEdissolvedGUNEY SERVICESdissolvedINDIGOdissolvedION CIOBANUdissolvedKLAUS EBERHARD BUCHHOLZdissolvedLABEL ENSEIGNEdissolvedLIBERTYdissolvedMANFRED SCHAFERdissolvedMH INVEST GROUP INTERNATIONALactive

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MartinPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif