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Company dossier

MOLDEX

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791653868 · 791653868 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOLDEX

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Registration791653868

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-07

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Registered address10 RUE DES GAUDINES, 10 A 12, 78100 SAINT-GERMAIN-EN-LAYE

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Industry45.11Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIMB SOLUTIONSdissolved A TOUT ASCENSEUR CYLIVdissolved B.S.D.Iactive BTP SASUdissolved CL FORMATION & CONSEILactive CPPRdissolved DENIS CHRISTIAN DANIEL BARONdissolved DIMAactive EBTIdissolved EURL ALMEIDAdissolved EVASION USAactive FAYE JEWELSactive FRANCE NUTRITION SPORTactive GACLIMdissolved IDEAL GROUPdissolved IDEAL PARTNERactive IDENTIFICATION SECURITY SYSTEM FRANCEactive JUSTE TRAVAUX BATIMENT NETTOYAGEdissolved L.A. TRANSactive MATEI MARIUS AGENCEMENTSdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN CHIARI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-09-27Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-15Jugement de conversion en liquidation judiciaire

2017-05-04Jugement de clôture pour insuffisance d'actif