DOSSIERS / SARL MOULIN DE LARROQUE
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Company dossier

SARL MOULIN DE LARROQUE

FRANCE · COMPANY · INCORPORATED 1985-06-30
KYBE ID: FR-332919067 · 332919067 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SARL MOULIN DE LARROQUE
fr_insee
332919067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-30
fr_insee
2019-11-13
fr_insee
MOULIN DE LARROQUE, 24150 COUZE-ET-SAINT-FRONT
fr_insee
17.12Z
fr_insee
€33,600
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.

MOULIN DE LARROQUEfr_insee · 938124500 · active

People with significant control

1 people
NameRoleFromSource
LUIS SANCHEZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off