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PRESSING MOISSY

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828140848 · 828140848 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRESSING MOISSY
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828140848
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dissolved
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Limited liability company (SARL)
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2017-03-08
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27 AV PHILIPPE BUR, 77550 MOISSY-CRAMAYEL
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96.01B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIZLANE MOUAFFOUPrésident—France registry
MURAT YILDIRIMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-16

medium

Politically exposed person (PEP)

MURAT YILDIRIM (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif