DOSSIERS / AU MOULIN D'ILYES
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Company dossier

AU MOULIN D'ILYES

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-514599919 · 514599919 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU MOULIN D'ILYES
fr_insee
514599919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-30
fr_insee
1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_insee
46.69C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedB2FOODdissolvedBATCORPSactiveBAT ETOILE SARLdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
JABRAN KHURSHID KHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif