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Company dossier

MOKA PARQUETS

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815403993 · 815403993 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOKA PARQUETS

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Registration815403993

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-23

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Registered address39 ALL ROMAIN ROLLAND, 95100 ARGENTEUIL

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Industry43.32A

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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

10 total

ABDELHAFID BENMANSOURactive AB POSITIVEdissolved AHMED LAHBISactive JULES ORPHE KITENGEdissolved NASSIRA GHEDBANEactive OPS PRODUCTIONdissolved OUAFAE SIDHOUMdissolved TD ALLIANCEdissolved TEKNISAPdissolved

People with significant control

1 people

Name	Role	From	Source
BOUMEDIENE MOKADEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2017-05-15Jugement d'ouverture de liquidation judiciaire

2017-10-03Dépôt du projet de répartition

2019-06-21Jugement de clôture pour insuffisance d'actif