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Company dossier

MOLD ELEC

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814955266 · 814955266 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOLD ELEC

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Registration814955266

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-30

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Registered address45 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Industry43.21A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTOINETTE MARIE BATUTdissolved CORINNE LYSYdissolved Fatoumata Diawaraactive FRANCOIS GABORIAUdissolved GHAZIdissolved GM BATIMENTdissolved JEAN BAPTISTE DESPRESdissolved LAVE TOUT PROPREdissolved [ND]dissolved RIADBATdissolved SAMIR YOUSSEFdissolved SOCIETE BUTI PEINTUREdissolved VICTOR GONCEARactive

People with significant control

1 people

Name	Role	From	Source
VICTOR GONCEAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-08-07Jugement d'ouverture de liquidation judiciaire

2019-05-22Dépôt de l'état des créances

2020-11-18Jugement de clôture pour insuffisance d'actif