DOSSIERS / EL MOUDEN
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Company dossier

EL MOUDEN

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885229534 · 885229534 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL MOUDEN
fr_insee
885229534
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-17
fr_insee
2024-09-19
fr_insee
20 RUE ANDRE BLONDEL, ZI DU CAPISCOL, 34500 BEZIERS
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47.11B
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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 CHAHMOUTAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (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 2023-06-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off