DOSSIERS / MOD&CO
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Company dossier

MOD&CO

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531322618 · 531322618 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOD&CO
fr_insee
531322618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-28
fr_insee
ZI DU FORUM, 42110 FEURS
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCUEIL PAYSAN LOIREactiveACCUEIL PAYSAN LOIREactiveA.L.CdissolvedALUVER VITRERIE J.P. MELONdissolvedBARONNIEdissolvedCAP HABITATactiveCOMITE DE DEVELOPPEMENT AGRICOLE DE LA PLAINE DU FOREZactiveCOMITE DE DEVELOPPEMENT AGRICOLE ENTRE LOIRE ET RHONEactiveCOMITE DEPARTEMENTAL DES SERVICES REMPLACEMENT LOIREactiveCTR EUROPEEN STATISTIQUE TRAVAUX AMELIORactiveDIRECT DISTRIBUTION DE SAVOIEdissolvedDIRECT DISTRIBUTION DU FOREZdissolvedECO CONCEPT FOREZIENdissolvedE.M.C.C.dissolvedEXPEKdissolvedFABIEN PINTOdissolvedMONTAGNY AUTO SPORTSdissolved[ND]dissolved[ND]dissolvedSARL AMBIANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CELINE JACQUELINE MARCELLE FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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