DOSSIERS / CYRILLE FRANCIS JACKY MOUCHARD
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Sole trader dossier

CYRILLE FRANCIS JACKY MOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2007-10-19
KYBE ID: FR-500011598 · 500011598 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRILLE FRANCIS JACKY MOUCHARD
fr_inpi
500011598
fr_inpi
dissolved
fr_inpi
2007-10-19
fr_inpi
2016-04-24
fr_inpi
106 RUE DE LA REPUBLIQUE, 76120 LE GRAND-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JULES MICHEL GIBEAUXdissolvedBOULANGERIE OZALISdissolvedDJOLOF RENTdissolvedEURO EXPRESSdissolvedEXPERT TRANSPORTdissolvedI.K TRANSPORTSdissolvedJSI TRANSPORTactiveKAP TRANSPORT & LOGISTIQUEactiveMONSIEUR TRANSPORTSactiveNPC ACHEMINEMENTdissolvedOB. TRANSPORT & LOCATIONSdissolvedPHILIPPE HENRI GUEROULTdissolvedROUEN TRANSdissolvedRT MULTISERVICES HABITATdissolvedRT MULTISERVICES HABITATactiveSANTEXdissolvedSD TRANSPORTdissolvedSERVICE TRANSPORT NATIONALactiveSKEdissolvedSNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif