DOSSIERS / ML55
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Company dossier

ML55

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831472048 · 831472048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ML55
fr_insee
831472048
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-16
fr_insee
2023-02-09
fr_insee
RUE DE MAIDIERES, CENTRE D'AFFAIRES BLENO VISTA, 54700 BLENOD-LES-PONT-À-MOUSSON
fr_insee
02.40Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYDIN ERCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-15

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off