DOSSIERS / MULTI SERVICES
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Company dossier

MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840414387 · 840414387 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MULTI SERVICES
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840414387
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dissolved
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Limited liability company (SARL)
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2018-06-14
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8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
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78.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMUN UR RASHIDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif