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AGENCY MB MODELES

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843609462 · 843609462 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCY MB MODELES
fr_insee
843609462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-05
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON
fr_insee
96.09Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
LESLY SUZANNE SMITEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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