DOSSIERS / CHEZ M&N
← SearchExport PDF
Company dossier

CHEZ M&N

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880578323 · 880578323 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CHEZ M&N
fr_insee
880578323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-14
fr_insee
2023-04-21
fr_insee
26 PL DE LA PAIX, 41200 ROMORANTIN-LANTHENAY
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE FONG WU ZHANGPrésidentFrance registry
NICOLAS HUANGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off