DOSSIERS / L'ETOILE DE VARENNES
← SearchExport PDF
Company dossier

L'ETOILE DE VARENNES

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510601495 · 510601495 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'ETOILE DE VARENNES
fr_insee
510601495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-24
fr_insee
2021-06-21
fr_insee
LD LA JUSTICE ET LE MARAIS FONTAI, ESPACE COMMERCIAL DU BRUAU, 77130 VARENNES-SUR-SEINE
fr_insee
56.10C
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME MASUAD MOHSENINIAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off