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Company dossier

MONCEAU AUTOMOBILE PARIS

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814280988 · 814280988 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMONCEAU AUTOMOBILE PARIS

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Registration814280988

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-22

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Registered address4 RUE DE PHALSBOURG, 75017 PARIS

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Industry45.11Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACG DU PARCactive ANNE VALERIE LAVAURSdissolved ANNIE TOURRETTEdissolved AXELLE EMDENactive COPR 4 RUE PHALSBOURG 75017 PARISactive DAVID LELLOUCHEactive EMMANUEL RENOIRDdissolved G WARIN EAC ADVERT EUROP CONSUdissolved HUBY HOLDINGdissolved HUBY IMMOdissolved HUBY PRODUCTIONSdissolved H VASSILIADESdissolved JACQUES MARTYdissolved LAURISTONdissolved LES AGITESdissolved MARC TEPERdissolved MTDdissolved [ND]active REMI VERNAYactive ROLLA KARAMdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
SIMON Mimoun	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-05-16Jugement d'ouverture de liquidation judiciaire

2022-11-16Jugement de clôture pour insuffisance d'actif