DOSSIERS / GLOBAL MOVING
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Company dossier

GLOBAL MOVING

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800193542 · 800193542 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLOBAL MOVING
fr_insee
800193542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-10
fr_insee
13 RUE SAINT HONORE, SPS II, 78000 VERSAILLES
fr_insee
49.42Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEILLE SERVICEdissolvedACTION DISTRIBUTIONdissolvedBATIMOIdissolvedBEE SHUTTLE SERVICES BEE CAR CENTERdissolvedB.M.IdissolvedCHARPENTE COUVERTURE ET MENUISERIEdissolvedCPPMRdissolvedENTREPRISE FERREIRAdissolvedFONDAMENTAL BTPdissolvedGOLDEN CARdissolvedK'ARTS COMMUNICATION IDENTITEactiveKOSMOS SARLdissolvedLA PRO PLAQUISTEdissolvedM.A.GdissolvedM.M.3.DdissolvedPJAP INFORMATIQUEdissolvedSAS MICHEL BREBIONdissolvedSCI DE L'HOTEL DE SEIGNELAYdissolvedSILVER TRANSPORTdissolvedSM AUTOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CHAULIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif