DOSSIERS / MJ COBAN
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Company dossier

MJ COBAN

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-849205893 · 849205893 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
MJ COBAN
fr_insee
849205893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-20
fr_insee
2024-06-26
fr_insee
39 RUE HENRI GAUTIER, 93000 BOBIGNY
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Companies at this address

58 total

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

3D CITYdissolvedAIA FACADEdissolvedAM FORMALITEactiveATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedCARS LOCATIONdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedCOIN CONCEPTdissolvedDECORASIEdissolvedDF BAZARdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedFSAdissolvedGENESIS VISIONdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
BATI-MShared officer / director · 2 share thisMKS Logistik GmbHShared officer / director · 6 share thisSolingen Business Development & Investment OHGShared officer / director · 6 share thisZeil Phone GmbHShared officer / director · 6 share thisBOROU CONSTRUCTIONShared officer / director · 6 share thisAlpha Gebäudedienstleistungen GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MURAT COBANPrésident du conseil d'administration—France registry
ROBERTO COZARPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif