DOSSIERS / CABINET MOUTARD
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Company dossier

CABINET MOUTARD

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485034177 · 485034177 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET MOUTARD
fr_insee
485034177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-23
fr_insee
2025-12-18
fr_insee
3 RUE PETIGNY, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee
€630,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENIR BOURSEdissolvedBRUNEL TRADEdissolvedCAROLE MARIE DESTANGactiveCD PARTICIPATIONSdissolvedCENTRE DEPARTEMENTAL LOISIRS JEUNESactiveCIMAXdissolvedEFA EXPERTISE-FINANCEMENT-ASSURANCESactiveFRUCTUS GESTIONdissolvedGROUCHY SANTEdissolvedHORESdissolvedHORESdissolvedHORES RETURN EQUITYdissolvedHOTEL ROYALdissolvedJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSactiveLEPORT & ASSOCIESdissolvedMAXITEL INGENIERIE B E IdissolvedMPL INVESTISSEMENTdissolvedMUTUELLE INTERPROF FAMILIALE DU COMMERCEdissolvedNCE ET ASSOCIESdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
XAVIER MAZABRAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MAZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-10

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off