DOSSIERS / M A FASHION DISTRIBUTION
← SearchExport PDF
Company dossier

M A FASHION DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831125083 · 831125083 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
M A FASHION DISTRIBUTION
fr_insee
831125083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-03
fr_insee
185 BD MURAT, 75016 PARIS
fr_insee
47.71Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AZIZ FetniDirecteur général déléguéFrance registry
M A FASHIONPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M A FASHION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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