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Company dossier

MS SHOES SARL

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752852392 · 752852392 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMS SHOES SARL

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Registration752852392

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-24

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Registered address40 AV JEAN JAURES, 93220 GAGNY

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Industry47.72A

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Share capital€23,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBERGE DE LA GAREactive E3L & COdissolved GAGNY INFORMATIQUEactive GAGNY TELECOMdissolved JEAN YVES GUITTARDdissolved JOSIANE PILLOTdissolved LA BELLE EPOQUEactive MANUEL RIO GILdissolved MIAM-MIAMdissolved [ND]dissolved OPTIQUE ADAMdissolved OPTIQUE Sdissolved OXYGENEactive REKYA MELLAHdissolved SA GAGNYactive SARL A L'ESPACE CANINdissolved TAOUFIK SILINIdissolved TC FOODactive TRANSPORTS KELdissolved VIEIRA JUNIOR JUNIOR VIEIRA SERGIO MURILOdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MAHDI HAMOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-18

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2014-09-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-06-11Jugement de plan de redressement

2015-09-18Dépôt de l'état des créances

2016-12-22Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-12-31Jugement de clôture pour insuffisance d'actif