DOSSIERS / MMH TRADING
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Company dossier

MMH TRADING

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878802131 · 878802131 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MMH TRADING
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878802131
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-08
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20 RUE MICHEL DE MONTAIGNE, 59960 NEUVILLE-EN-FERRAIN
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66.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM ANIQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMA TRADING · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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