DOSSIERS / MO
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MO

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834946865 · 834946865 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MO
fr_insee
834946865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-30
fr_insee
320 AV BERTHELOT, 69008 LYON 8EME
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123PIECESdissolved2 REVENTSactive3 DEGRES DE LIBERTEactive4HOMEactiveA2R CONSEILdissolvedABA DECO+dissolvedABC BATIFRANCEdissolvedA B D RdissolvedAB EQUIPEMENTdissolvedABONDISactiveAB PREVENTIONdissolvedABSIdissolvedABS INTERNATIONALdissolvedACCENT FORMATIONactiveA.C.F. IMPORT-EXPORTactiveACROPOLIS-EQUATORdissolvedACTION C.E.dissolvedACTIV-TICEdissolvedADEQUATION CEdissolvedADERAactive

+464 more

People with significant control

1 people
NameRoleFromSource
AFIF MOUELHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif