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MONCEY TEXTILES

FRANCE · COMPANY · INCORPORATED 1988-07-05
KYBE ID: FR-345387021 · 345387021 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONCEY TEXTILES
fr_insee
345387021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-05
fr_insee
207 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
46.42Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOMEdissolvedCENTER LOTS DIFFUSION - MB DIFFUSIONactiveCOLLAB'GROUPEactiveCYVOT ARTAUDdissolvedENTR THOLLET MENUISERIE EBENISTERIEdissolvedEUROMOTORSactiveEXMACHINAdissolvedGEORGES MANTELIERactiveHOME MASTER ELECTRONICSdissolvedHOME MASTER LEDdissolvedINTEGRATED QUALITY GLOBAL HEALTH - IQGHactiveINTEGRATED QUALITY LABORATORY SERVICES - IQLSdissolvedINTEGRATED QUALITY ONE HEALTH - IQOHdissolvedLA MAISON BLANCHEdissolvedMICHEL ROGER POUSSEREAUdissolved[ND]activePISTYLESdissolvedSARL SUPAactiveSCI AMO 250dissolvedSINA TEXTILESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SIMON TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire