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Company dossier

MESTIZO KM

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893781732 · 893781732 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMESTIZO KM

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Registration893781732

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-02-09

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Registered address80 RUE PIERRE MAUROY, 59800 LILLE

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Industry56.10C

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Employees3

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION CENTRE COMMERCIAL PARKINGSactive COIFFURE DES TANNEURSdissolved DIM SUM EXPERIENCEdissolved ELODIEactive ERIC MARIO DESBONNETdissolved FRASTYVEdissolved KOOPOdissolved LAMAMY CHRISTINE ET SZEDMAK SYLVIAactive L EVENEMENTdissolved MARTHA ELISABETH TICSE BAQUERIZOdissolved SAS JCFNPdissolved SDB 19dissolved S.M DES TANNEURS SARLdissolved SYLVIA SZEDMAKdissolved SYND.COPROP. RES PARKING ILOTDES TANNEURSactive

People with significant control

1 people

Name	Role	From	Source
CRISTOBAL ALVARADO OYARZUN	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESTIZO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2024-05-06Jugement d'ouverture de liquidation judiciaire

2024-10-07Dépôt du projet de répartition

2025-07-01Jugement de clôture pour insuffisance d'actif