DOSSIERS / AUX 2 MOULINS
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Partnership dossier

AUX 2 MOULINS

FRANCE · PARTNERSHIP · INCORPORATED 2014-08-08
KYBE ID: FR-803934223 · 803934223 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUX 2 MOULINS
fr_insee
803934223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-08-08
fr_insee
2022-10-25
fr_insee
1 RTE DU LAVOIR, LE BOURG, 79420 CLAVE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE SABRINA VICTORINE DENIS PAVIEDirigeant—France registry
ANGELIQUE SABRINA VICTORINE PAVIEMembre du directoire—France registry
OPHELIE AMELIE ANDREA CHALLOYPrésident—France registry
OPHELIE AMELIE ANDREA MOULINPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off