DOSSIERS / MA MACONNERIE
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Company dossier

MA MACONNERIE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911028629 · 911028629 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
MA MACONNERIE
fr_insee
911028629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-04
fr_insee
2024-12-18
fr_insee
7 RUE LOUIS-JOSEPH GRAS, 7-9, 42100 SAINT-ETIENNE
fr_insee
43.99C
fr_insee
0
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MA MACONNERIEfr_insee · 911632297 · dissolved

People with significant control

2 people
NameRoleFromSource
AMINE MOUDDENEPrésident—France registry
MOHAMMED BELHABIBPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off