DOSSIERS / LES SALONS MOGADOR
← SearchExport PDF
Company dossier

LES SALONS MOGADOR

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498199249 · 498199249 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LES SALONS MOGADOR
fr_insee
498199249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
2022-02-02
fr_insee
4 RUE DES FRERES LUMIERE, 94510 LA QUEUE-EN-BRIE
fr_insee
56.21Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZA HADDADIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 19?

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

Insolvency timeline

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