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Company dossier

ML CLEAN DECAP

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882851660 · 882851660 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ML CLEAN DECAP
fr_insee
882851660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-09
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
81.21Z
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

1 people
NameRoleFromSource
MOSTAFA LouarzaziPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-20

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire