DOSSIERS / LE MUST 2
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Company dossier

LE MUST 2

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808135818 · 808135818 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
LE MUST 2
fr_insee
808135818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-03
fr_insee
52 RUE VASCO DE GAMA, 42190 SAINT-NIZIER-SOUS-CHARLIEU
fr_insee
56.10A
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MUST 2fr_insee · 818195489 · dissolved

People with significant control

1 people
NameRoleFromSource
STEPHANE REGIS LOUBATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MUST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-08

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif