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Company dossier

CSP MOREL

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793561721 · 793561721 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCSP MOREL

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Registration793561721

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-17

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Registered address1 BD ST BERNARD DE MENTHON, 74000 ANNECY

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Industry43.22A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASTORIA 73active BERNARD DESCHAMPSdissolved CABINET LES ACACIASdissolved CHARLINE BENJAMINdissolved CLAUDE MICHAUDdissolved CLAUDE POIRIERdissolved ERIC YVES LOUIS LEROYdissolved ESTELLE KARINE GABRIELLE VICATactive FAURE-ACCARYdissolved HELENE MAGREdissolved JACQUES HENRI VALLETdissolved JEREMY FAUREactive LAURE EMMANUELLE MARIE ACCARYactive LYVIA MOCELLINactive MAELIdissolved MARIE-LAURE GALLEactive MATHIEU DOMINIQUE GRELLIERdissolved MIGUEL ANGEL CRUZ GARCIAdissolved MOUNIR BENHAMMOUdissolved PATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ERIC GEORGES MOREL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-04-13Jugement d'ouverture de liquidation judiciaire

2016-12-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-01-12Dépôt de l'état des créances et du projet de répartition

2017-04-26Jugement de clôture pour insuffisance d'actif