DOSSIERS / MOLDO CONSTRUCT
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Company dossier

MOLDO CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809764699 · 809764699 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOLDO CONSTRUCT
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809764699
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-23
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5 RUE DE L’AUNAY, 78910 ORGERUS
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN MOLDOVANPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-14

medium

Politically exposed person (PEP)

IOAN MOLDOVAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif