DOSSIERS / MMXXI INVEST
← SearchExport PDF
Company dossier

MMXXI INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891198533 · 891198533 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MMXXI INVEST
fr_insee
891198533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-20
fr_insee
540 RTE DES CREUSES, 74650 CHAVANOD
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILYES TAGUIGUEPrésident—France registry

Risk signals

2 matched
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 2022-09-28

Risk journey — why 19?

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

Insolvency timeline

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