DOSSIERS / MOMES D'HAPPY
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MOMES D'HAPPY

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-852997220 · 852997220 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOMES D'HAPPY
fr_insee
852997220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-08
fr_insee
1 RUE JEAN LARCHER, 65000 TARBES
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveBERTHYL CAROLINE AZEVEDOdissolvedCHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedLAURELOVAdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolved[ND]active[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactiveVICTOR DA SILVAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MALIKA FIDDAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif