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Sole trader dossier

AUGUSTE MOULIERE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-25
KYBE ID: FR-437774797 · 437774797 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAUGUSTE MOULIERE

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Registration437774797

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Statusactive

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Incorporated2004-05-25

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Registered address5 AV DU MARECHAL JOFFRE, 93460 GOURNAY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH SAYADdissolved ALAIN LEGRANDdissolved ALEXIS RICHERdissolved COLETTE RICHERdissolved HAMSIdissolved ilyes benyaderactive JASHIKAactive JOSEPH TOCZEdissolved KORFEZdissolved LAGOON WASHdissolved LE PARADIS DES FRUITSdissolved NAVARAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE ANDRE CHARLESdissolved PIERRE BALAZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2015-10-22Jugement d'ouverture d'une procédure de redressement judiciaire

2017-02-16Jugement de plan de redressement

2017-03-17Dépôt de l'état des créances

2020-03-12Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2021-06-23Dépôt de l'état des créances

2022-05-06Dépôt de l'état de collocation

2023-05-09Jugement de clôture pour insuffisance d'actif