DOSSIERS / ATELIER DE CREATION MOSELLAN
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Company dossier

ATELIER DE CREATION MOSELLAN

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-753852854 · 753852854 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
ATELIER DE CREATION MOSELLAN
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753852854
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-01
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16 RUE DE STRASBOURG, 57100 THIONVILLE
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41.20A
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCCV VALFORSANShared officer / director · 8 share thisATELIER DE CREATION MEUSIENShared officer / director · 8 share thisBEI PATRIMOINEShared officer / director · 8 share thisATELIER DE CREATION VOSGIENShared officer / director · 8 share thisMESURE ET TRADITION SARLShared officer / director · 12 share thisCUMA DE COHEIXShared officer / director · 12 share thisCLINIQUE CHIRURGICALE FALLENShared officer / director · 12 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 12 share thisSOYOUZShared officer / director · 12 share thisSCI LES PRES DE MAXILLYShared officer / director · 12 share thisJPA CONSULTINGShared officer / director · 12 share thisTRAD'INVESTShared officer / director · 12 share thisBATITRADShared officer / director · 12 share thisSCI LAFERRIEREShared officer / director · 12 share thisSCI DES MOULINSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL AUBERTPrésident—France registry
M'HAMED MORSLIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER DE CREATION MEUSIEN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€1,592,515€71,655€1,618,410—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif