DOSSIERS / DHRAMI & MULLAJ GROUPE
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Company dossier

DHRAMI & MULLAJ GROUPE

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922072293 · 922072293 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DHRAMI & MULLAJ GROUPE
fr_insee
922072293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-08
fr_insee
2024-10-01
fr_insee
92 BD PRESIDENT WILSON, Juan les Pins, 06600 ANTIBES
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDIAGNOSTIC R&SdissolvedEFFET MERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MIKLOVAN MULLAJPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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