DOSSIERS / 3M-VTC
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Company dossier

3M-VTC

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841445695 · 841445695 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3M-VTC
fr_insee
841445695
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-02
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22 AV JEAN JAURES, 69007 LYON
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49.32Z
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€510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA ZEROUALDirecteur général délégué—France registry
MODIBO DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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