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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840328306 · 840328306 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameML

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Registration840328306

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-13

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Dissolved2023-02-28

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Registered address17 RUE GEORGES VILLE, 06300 NICE

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Industry70.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

GAUBREactive GEORGES DI CRISTOactive GEORGES VILLEdissolved GEORGES VILLE CONCEPTactive GHISLAINE DUPLANDdissolved JANETTE ANN BRUNCKERdissolved JEAN UTEZAdissolved MAILYS D ESTRICHE DE BARACEactive MANON DUTERTEactive Marie-Emmanuelle LABBAYEactive MARIE JEANNE S RABACCHIdissolved [ND]active NELLY CHRISTINE REYactive PIERRE EMMANUEL RICHARDactive PIERRE RICHARDactive SCI GEORGES VILLEdissolved SOPHIE BERARDIactive YVES RENAULTdissolved

People with significant control

2 people

Name	Role	From	Source
MATHILDE SIMONE DELPHINE HIRON	Directeur général délégué	—	France registry
LAURA ALEXIE COZZOLINO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-02-07Jugement d'ouverture de liquidation judiciaire

2023-02-28Jugement de clôture pour insuffisance d'actif

2023-02-28Dissolved / struck off