DOSSIERS / MOUDEN
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Company dossier

MOUDEN

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843511783 · 843511783 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOUDEN
fr_insee
843511783
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-31
fr_insee
2023-12-21
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681 BD JULES CADENAT, 34500 BEZIERS
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAL EL MOUDEN CHAHMOUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL MOUDEN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off