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Company dossier

MONTHIEU RETAIL

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832519425 · 832519425 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTHIEU RETAIL
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832519425
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dissolved
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Limited liability company (SARL)
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2017-10-09
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MONTHIEU, 9001 A 9037 MONTHIEU, 42000 SAINT-ETIENNE
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47.24Z
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3
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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

1 people
NameRoleFromSource
PHILIPPE MENGUYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement mettant fin à la procédure de sauvegarde
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances