DOSSIERS / SOURIS-MOI
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Company dossier

SOURIS-MOI

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485234330 · 485234330 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOURIS-MOI
fr_insee
485234330
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-11-28
fr_insee
22 RUE DU HAUT BOURGEOIS, 54000 NANCY
fr_insee
86.23Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTO NOTAIRESactiveAGNES GRANDEMENGEactiveARIANE MARIE-SOPHIE FERRYdissolvedBERNARD DEVEMYdissolvedDES VOIX POUR JEANNEactiveElisa JungesactiveEMMANUEL VIROUXdissolvedH.B. 22dissolvedJEAN-LOUIS CLAUDE GRANDJEANdissolvedMARTINE YOLANDE LOUISdissolved[ND]dissolved[ND]activeODETTE JOSEPHINE CREMONAdissolvedPAUL ANDRE PERNYdissolvedSCI DAME DU PLESSISdissolvedSCI DU 22 RUE DU HAUT-BOURGEOISdissolvedSCI SAINT ANDREdissolvedSCP JEAN LOUIS GRANDJEAN ET VERONIQUE MARCHAL NOTAIRESdissolvedSONA KARAPETYANactiveVERONIQUE ELISE CHICHEMANIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AGNES GRANDEMENGEPrésident—France registry
JADE NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement