DOSSIERS / MAZAL CASH TILLEULS
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Company dossier

MAZAL CASH TILLEULS

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852199231 · 852199231 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAZAL CASH TILLEULS
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852199231
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dissolved
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Limited liability company (SARL)
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2019-07-04
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2026-02-12
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13 BD DES TILLEULS, 13013 MARSEILLE
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47.11C
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMER PEREZPrésident—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 2024-10-17

Risk journey — why 19?

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

Insolvency timeline

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