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Company dossier

MORAINE PERE ET FILLE

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510259310 · 510259310 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMORAINE PERE ET FILLE

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Registration510259310

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-03

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Dissolved2016-12-08

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Registered address29 RUE DE LA LIBERTE, 94300 VINCENNES

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Industry43.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA JETdissolved AUDIT CLAMART CONSEILactive BALTHAZARdissolved BIOVORdissolved CLEMINOLEdissolved DIGITAL ROI FACTORYdissolved ELESYSdissolved FIDUCIAIRE CHOULY MONGENDREactive HFCMactive HOME TROTTERactive IID-CAMdissolved ikea baenaactive lahsen chadaactive LE PUB DU STADEdissolved mohamed bellakhdaractive NAWA ATOdissolved POLYNOMEdissolved SCI JEROBOAMdissolved SCI MATHUSALEMdissolved SOC C F AGENCEMEN DECORATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-03-19Jugement d'ouverture de liquidation judiciaire

2015-05-06Dépôt de l'état des créances

2016-09-21Jugement de clôture pour insuffisance d'actif

2016-12-08Dissolved / struck off