DOSSIERS / MORICE LEROUX
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Company dossier

MORICE LEROUX

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832930705 · 832930705 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
MORICE LEROUX
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832930705
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dissolved
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Limited liability company (SARL)
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2017-10-26
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8 PL DU DOC LAZARE GOUJON, 69100 VILLEURBANNE
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56.10A
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€40,000
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Connections

6 links
Shared operator — likely the same administrator
HOLDING HUEShared officer / director · 7 share thisMADE SARLShared officer / director · 7 share thisJOSETTEShared officer / director · 7 share thisVALPOShared officer / director · 7 share thisSCI DU VIEUX TEMPLEShared officer / director · 7 share thisMERKIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORE SALOME MAI-AN PAVYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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