DOSSIERS / ETABLISSEMENTS MOUSSEAU
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Company dossier

ETABLISSEMENTS MOUSSEAU

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-327439717 · 327439717 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MOUSSEAU
fr_insee
327439717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-13
fr_insee
ZONE INDUSTRIELLE N 1, 97410 SAINT-PIERRE
fr_insee
23.99Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AH MOYE MADELEINE AH LAMdissolvedBEAUCAIREdissolvedBRIGITTE GUEDJdissolvedCOOPERATIVE OUVRIERE DE L'ABATTOIRdissolvedFIROZ PATELdissolvedGENERAL CONSTRUCTION REUNIONdissolvedHOLDING LCYdissolvedJACKY GEORGES PINSONdissolvedJUSTIN TOUSSAINT LOUISEdissolvedLES BRISANTS O.I.SARLdissolvedLILOCdissolvedMAGASINS GENERALISTE DE LA REUNIONdissolvedMALIKA TONIC SUDdissolved[ND]dissolvedNOVASISactiveREUNION CENTRE AUTOactiveREUNION TRAVAUX OCEAN INDIEN SARLdissolvedSARL SOPELdissolvedSCI BOUQUIEREdissolvedSCI CHANE-NAM FRERESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUILLAUME MOUSSEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Autre jugement et ordonnance