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Company dossier

MODA CONCEPT

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482125507 · 482125507 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODA CONCEPT
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482125507
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dissolved
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Limited liability company (SARL)
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2005-05-04
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RTE DE SAINT PHILIBERT, ZAE LES TERRES D'OR, 21220 GEVREY-CHAMBERTIN
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71.12B
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€11,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHSRITOPHE PLATPrésident—France registry
STEPHANE CAMBONIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif