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Company dossier

MENUISERIES AUBOISES

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-840220412 · 840220412 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MENUISERIES AUBOISES
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840220412
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-07-19
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1 RUE DU MODANT, 52300 NOMECOURT
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43.29B
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0
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC ROBERT ROGER PERRIERPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENUISERIES DIJONNAISES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire