DOSSIERS / LA CASA DE MIGUEL
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Company dossier

LA CASA DE MIGUEL

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888028289 · 888028289 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CASA DE MIGUEL
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888028289
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dissolved
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Limited liability company (SARL)
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2020-08-12
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3 RUE DE L EBENISTE, ZAE LA BARTHE, 34230 PAULHAN
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56.30Z
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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
MIGUEL MORENOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif