DOSSIERS / MOALIC
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Partnership dossier

MOALIC

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-07
KYBE ID: FR-539638783 · 539638783 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOALIC
fr_insee
539638783
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-07
fr_insee
2023-06-15
fr_insee
22 RUE ANATOLE LE BRAZ, 22140 BEGARD
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE LE TREUTAdministrateur—France registry
PHILIPPE ALAIN FELIX MOALICDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOALIC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off