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Company dossier

MOINSCHERQUETOUT

FRANCE · COMPANY · INCORPORATED 2011-10-01
KYBE ID: FR-534836374 · 534836374 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMOINSCHERQUETOUT

fr_insee

Registration534836374

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-01

fr_insee

Registered address118 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE

fr_insee

Industry47.75Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2C VIDEOdissolved AGNES COLONNA DE LECAdissolved AMIS'SHOP SAactive BATELdissolved BLOCUS SOGONEdissolved CIA COURTIMMOdissolved CYRIL COMBESCOTdissolved LAURE EMMANUELLE CHICHEactive LE PALAIS DES DOUCEURSdissolved LE PALAIS DES DOUCEURSdissolved MAUD PIANTactive M.B STYLE RENOVATIONactive MIGdissolved MN GONDALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ROBERT YVES JANINdissolved SARL CINQdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 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 28?

3 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2013-02-13Jugement de clôture pour insuffisance d'actif