DOSSIERS / MOONSANY MOONSAMY SANJI
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Sole trader dossier

MOONSANY MOONSAMY SANJI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332549658 · 332549658 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOONSANY MOONSAMY SANJI
fr_inpi
332549658
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
5 RUE ANTOINE LAVOISIER, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances