DOSSIERS / MC
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Company dossier

MC

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829168996 · 829168996 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MC
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829168996
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dissolved
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Limited liability company (SARL)
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2017-04-20
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13 ALL DE LA FOSSE MAUSSOIN, 93390 CLICHY-SOUS-BOIS
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43.12A
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€10,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
PAULO JORGE DA COSTAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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