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Company dossier

DU MOULIN

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501654495 · 501654495 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDU MOULIN

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Registration501654495

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-12-21

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Registered address2 RUE MARCEL MIQUEL, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK IMPORTdissolved A.M.S.A.R.A.S.dissolved BENY KOKAMAdissolved DIDIER CHRISTIAN BIGOTdissolved DJAMAL MEDJANIdissolved GISELE KINEactive GKCactive INTERMED-ISSYdissolved KHAIRI BELGUITHactive LA BRASSERIE DU MOULINactive LEXMIN CONSULTINGactive MASEBAHactive MIQUELactive Miroslawa Magdalena Terebaactive Mostafa Seffouhdissolved [ND]dissolved [ND]active ROBERT RAYMOND GUILLEMINOTdissolved R.S.Zdissolved Sabry BEN CHAOUACHAactive

+3 more

People with significant control

1 people

Name	Role	From	Source
SAMIR ALILI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2019-10-30Jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-18Dépôt de l'état des créances

2021-02-05Jugement de plan de redressement