DOSSIERS / THIERRY EMILE MOULIGNEAU
← SearchExport PDF
Sole trader dossier

THIERRY EMILE MOULIGNEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-799106513 · 799106513 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY EMILE MOULIGNEAU
fr_inpi
799106513
fr_inpi
dissolved
fr_inpi
2018-08-24
fr_inpi
LE BOURG, 46310 SAINT-GERMAIN-DU-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI DARNAUDdissolvedAUDE VILARDactiveBENOIT ERIC SYLVAIN ASSIEactiveCAROLE MARIE CHANTAL VERILactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTOPHE BOULOGNEactiveCINDY GESSICA GUINARDdissolvedERIC GEORGES ERIC FIANTactiveFLORIAN GUILLAUME CORENTIN GREPONdissolvedJACQUES DARNAUDdissolvedJEAN JACQUES PAUL FILLATdissolvedLA MARZELLEdissolvedLES 3 CHTIS COCHONSdissolvedLYDIE JACKIE PONSactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPHARMACIE FLORENTYdissolvedPOMME ET PAMPAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances