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Company dossier

LA MAILLE ETHIQUE SAS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838472082 · 838472082 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA MAILLE ETHIQUE SAS

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Registration838472082

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-26

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Registered address5 PL FELIX EBOUE, 75012 PARIS

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Industry14.13Z

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ana Sofia Ceres Estefania RIVERA DELGADOactive ANDRE IGNACEdissolved ARKANEdissolved CHANTAL SIMEONactive DANIELLE BEN DAOUDdissolved DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER GOZLANactive PHILIPPE FELIX ROUMEGUEREdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
MARCIA Alves De Carvalho	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-31

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-05-31Jugement d'ouverture de liquidation judiciaire

2022-11-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-01-30Dépôt de l'état des créances

2023-09-14Jugement de clôture pour insuffisance d'actif