DOSSIERS / MF FORMAPRO
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Company dossier

MF FORMAPRO

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903795276 · 903795276 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MF FORMAPRO
fr_insee
903795276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-01
fr_insee
2024-06-06
fr_insee
31 RUE CHEVALIER PAUL, 83000 TOULON
fr_insee
85.59A
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
MELINDA GAELLE FREMONDIEREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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