DOSSIERS / MOSHI-MOSHI
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Company dossier

MOSHI-MOSHI

FRANCE · COMPANY · INCORPORATED 2011-05-15
KYBE ID: FR-525347878 · 525347878 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOSHI-MOSHI
fr_insee
525347878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-15
fr_insee
22 RUE CONDORCET, 38000 GRENOBLE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN MARIUS PISSARDdissolvedALICE JEANNE AUGUSTINE FOUCARDdissolvedAURELIE MARCONactiveBARIZA YAKHOUdissolvedCOPROP 22 RUE CONDORCETactiveETABLISSEMENTS PISSARDdissolvedFRANCOIS JACQUOTdissolvedFREIHA BENMORSLIdissolvedHELEN GAHANactiveHERVE FAGESactiveJULIEN CAIREdissolvedKADDOUR MEDROUBdissolvedLA ROSE DES SABLESactiveL'AVENTUREactiveLIONEL CHARLES CHEMINdissolved[ND]active[ND]dissolved[ND]dissolvedSALVATORE CIRANNIdissolvedSCI 22 RUE CONDORCETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHONETIP KEOHAVONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-04

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
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif