DOSSIERS / MOULIN LOIC
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Company dossier

MOULIN LOIC

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449376375 · 449376375 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOULIN LOIC
fr_insee
449376375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-21
fr_insee
3 ALL DES PERRINES, 35500 VITRE
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43.99C
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0
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€87,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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