DOSSIERS / MA NEVA CANDLE BOX
← SearchExport PDF
Company dossier

MA NEVA CANDLE BOX

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893981670 · 893981670 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MA NEVA CANDLE BOX
fr_insee
893981670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-11
fr_insee
2023-11-28
fr_insee
62 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]dissolved[ND]active[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARGAUX MaubansPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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