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Company dossier

FM MOTO TRADE

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485055735 · 485055735 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFM MOTO TRADE

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Registration485055735

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-30

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Dissolved2017-06-16

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Registered addressRUE DES CHABANNERIES, 26500 BOURG-LES-VALENCE

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Industry45.40Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMS - BOURG LES VALENCEactive ANNE-MARIE MARTINdissolved BABAMdissolved BLV DESIGNdissolved DEMENAGEMENT FRANCE EUROPEdissolved FATH ALLAH FATH ALLAH EL ANBAdissolved FOMA MOTOdissolved LE MARCHE LOC'HALLEactive LE RELAISactive NM1089dissolved OVAdissolved POLE POSITIONdissolved RHONE MAGNUM BLVdissolved SARL AUTO EXPANSIONdissolved SB 26 HOLDINGactive VALAUREdissolved YANNICK LOUIS VAZQUEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

7 events

2012-11-22Dépôt de l'état des créances

2012-12-28Dépôt de l'état des créances

2013-02-07Dépôt de l'état des créances

2013-02-26Dépôt de l'état des créances

2013-04-23Dépôt de l'état des créances

2017-01-23Jugement de clôture pour insuffisance d'actif

2017-06-16Dissolved / struck off