DOSSIERS / MINALY SERVICES
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Company dossier

MINALY SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910473578 · 910473578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MINALY SERVICES
fr_insee
910473578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-17
fr_insee
2025-01-03
fr_insee
162 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADNAN ALIdissolvedANDRA TILLYactiveCLEMERIC MULTISERVICESdissolvedCLEM SERVICESdissolvedCYLIA MEDANEactiveDIANA VASILICA PETIERdissolvedEDWIGE MENDYdissolvedELECTRO PRIMdissolvedENTREPRISE GENERALE COLLINOTdissolvedEZECHIEL PROPHETEdissolvedJEAN-ROGER BOUNGOUdissolvedJEAN SAMUEL WAGNYdissolvedL REVEILLEREdissolvedLUCIEN BAPTISTE DISCORSactive[ND]activePEACE FOODdissolvedSYND COPR 162 RUE DE ROMAINVILLE 93100 MONTREUILactiveSYNDICAT DE COPROPRIETE DE ROMAINVILLEactiveTECHBATactiveVanessa MASSELOTactive

+1 more

People with significant control

1 people
NameRoleFromSource
TEDDY DAVID CHIPANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off