DOSSIERS / MOTI.UN
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MOTI.UN

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838935344 · 838935344 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOTI.UN
fr_insee
838935344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-16
fr_insee
2021-05-26
fr_insee
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveBOUCHERIE JEAN SALVIdissolvedCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolved[ND]dissolvedNICOLAS SERRETdissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAPHAEL RAFAEL LOPEZdissolvedRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedS.C.I. SALVIdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARIE-ELISABETH SARAH MOTIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off