DOSSIERS / MS SNACK
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Company dossier

MS SNACK

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534067186 · 534067186 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MS SNACK
fr_insee
534067186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-30
fr_insee
9 BD CLEMENCEAU, 38100 GRENOBLE
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL MOYAPrésident—France registry
SAMI MOKRANEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 35?

4 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score35/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif