corporary

ANNE MORALES

Ceased
SIREN 443736574 VAT number FR67443736574

ANNE MORALES is a company registered under SIREN number 443736574, with its registered office in AULNAT. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 3 establishments. Insolvency proceedings have been open since 19/09/2019: Liquidation judiciaire.

Sources: INSEE Sirene, BODACC.

Identity

Legal form
Sole trader
Activity
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47.24Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
16 Oct 2002
Establishments
3

Directors

  • ANNE MORALES 47 years old, 05/1979 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (24.0 years)
20.0 out of 20
Accounts filed recently
data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

  • Insolvency proceedings 19 Mar 2020
    Court :
    TRIBUNAL DE COMMERCE DE CLERMONT-FERRAND
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    11/03/2020
    Detail :
    Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

    BODACC A n 20200056, annonce n 2445 · Proof of publication (PDF)

  • Striking off 17 Mar 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE CLERMONT-FERRAND

    BODACC B n 20200054, annonce n 2404 · Proof of publication (PDF)

  • Insolvency proceedings 29 Nov 2019
    Court :
    TRIBUNAL DE COMMERCE DE CLERMONT-FERRAND
    Nature :
    Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
    Date of judgment :
    21/11/2019
    Detail :
    La liste des créances de l'article L 641-13 du code de commerce est déposée au greffe où tout intéressé peut contester cette liste devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.

    BODACC A n 20190230, annonce n 4154 · Proof of publication (PDF)

  • Insolvency proceedings 27 Sep 2019
    Court :
    TRIBUNAL DE COMMERCE DE CLERMONT-FERRAND
    Nature :
    Jugement d'ouverture de liquidation judiciaire
    Date of judgment :
    19/09/2019
    Detail :
    Jugement prononçant la liquidation judiciaire , date de cessation des paiements le 30 Août 2018, désignant liquidateur la SELARL MANDATUM représentée par Maître Raphaël PETAVY 29, boulevard Berthelot - 63400 Chamalieres . Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.

    BODACC A n 20190187, annonce n 3539 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 3 Oct 2026
  • proceedings (empty) → 3 Oct 2026

Further reading

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