DOSSIERS / AUVERGNE RHONES ALPES DEMENAGEMENT
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Company dossier

AUVERGNE RHONES ALPES DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818720757 · 818720757 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUVERGNE RHONES ALPES DEMENAGEMENT
fr_insee
818720757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-01
fr_insee
2021-05-27
fr_insee
4 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE TAGHZAZdissolvedASSOCIATION KALIactiveBAIDIR BOUKHOBZAdissolvedENFANTS DE LA RIVIEREactiveISABELLE BERNIGAUDactiveLE PALAIS DU WHISKYdissolvedLUCILE SAELLE TCHIZINGAdissolvedLYLIA ATTOUCHEdissolvedMANUEL FERREIRAdissolvedMARCEL PHILIBERT MARTINdissolvedMUSTAPHA BOUKHOBZAdissolved[ND]dissolvedOVALIEactivePASCALE MAURERdissolvedPATRICK GURTNERdissolvedSARL AGENA DEMENAGEMENTSdissolvedSARL CHABAUD IMMOBILIERdissolvedSCI AGENA BOUKHOBZAdissolvedSID-AHMED MEKADIMdissolvedVAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BOUKHOBZAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off