DOSSIERS / MOUSSAOUIS
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MOUSSAOUIS

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843727447 · 843727447 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSAOUIS
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843727447
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-08
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10 RUE DES MAGNANARELLES, CHEZ DOM EXPERT, 34990 JUVIGNAC
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02.20Z
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0
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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
SOFIANE MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire