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Company dossier

MOD EXPRESS

FRANCE · COMPANY · INCORPORATED 2006-10-01
KYBE ID: FR-491900510 · 491900510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOD EXPRESS

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Registration491900510

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-10-01

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Registered address86 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARIF AKSUdissolved A.T.C.dissolved ATHENAISdissolved AUTO 45-2 SARLdissolved AUTO 45 MONTARGISactive C.R.D.T SARLdissolved DAVID BOGUSdissolved FRANTZ QUENTINactive KOUKOUI SARLdissolved LIGIRIENNE DE DOMICILIATIONactive OSMAN DURMAZdissolved PALAKIYEM ASSIHdissolved PRESTATIONS CUISINES & BAIN SARLdissolved SAMUEL LUDOVIC ETIENNE PERIQUETdissolved SARL TRANSMAYNEdissolved SMJEdissolved SOC DOMICIL AIDE ENTREPRISE RECOUVREMENTdissolved SOCIETE ORLEANS BATIMENT SARLdissolved STEPHANE TSHATSHOactive STEVEN JAMES ATWELLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100