DOSSIERS / SARL MOINE AUTOMOBILES COURTAGE
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Company dossier

SARL MOINE AUTOMOBILES COURTAGE

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477482079 · 477482079 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SARL MOINE AUTOMOBILES COURTAGE
fr_insee
477482079
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dissolved
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Limited liability company (SARL)
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2004-06-23
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8 RUE LOUIS ALPHONSE POITEVIN, 71100 CHALON-SUR-SAONE
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45.11Z
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€50,100
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Connections

8 links
Shared operator — likely the same administrator
CUMA DES MAINESShared officer / director · 5 share thisMJMShared officer / director · 5 share thisRG IMMOBILIERShared registered address · 5 share thisPARE BRISE GALLAND EN ABREGE PBGShared registered address · 5 share thisSCI MOINE IMMOBILIERShared officer / director · 5 share thisRG LOCATIONShared registered address · 5 share thisHOLDING GALLANDShared registered address · 5 share thisSCI AVENUE KENNEDYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE MOINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-14

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances