DOSSIERS / LE MOULIN DE SOLTANE
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Company dossier

LE MOULIN DE SOLTANE

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832317812 · 832317812 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MOULIN DE SOLTANE
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832317812
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-29
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38 RUE EMILE ZOLA, 42500 LE CHAMBON-FEUGEROLLES
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10.71C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR BEN AYEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE JAD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-02

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances