KYBE — See who's really behind any company

Company dossier

MOUSTERLIN CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-794769232 · 794769232 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTERLIN CAPITAL

fr_insee

Registration794769232

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-09-05

fr_insee

Registered address3 RUE SULLY, 78180 MONTIGNY-LE-BRETONNEUX

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2 PMdissolved BUREAU D'INGENIERIE FADI SALAME (BIFS)active CENTIMEOdissolved ELITSA IGNATOVA PETROVAactive I.D CARRELAGEdissolved JEAN MICHEL YVES LOUIS DUPAYSdissolved JERZY TADEUSZ KULARactive JULIETA VIEIRA LOPESdissolved LAURENE MARIE MIGLIOREdissolved LUC MARCactive MARC WILLIAM JORDANdissolved PATRICK MIGLIOREdissolved PHILIPPE BOULENGER CONSEILdissolved stephane de cadenetdissolved SYND COPR 3 RUE SULLYactive

People with significant control

1 people

Name	Role	From	Source
BENJAMIN DUPAYS	Président	—	France registry

Risk signals

2 matched

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 2018-07-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-07-26Jugement d'ouverture de liquidation judiciaire

2020-05-28Jugement de clôture pour insuffisance d'actif