DOSSIERS / MO&CO
← SearchExport PDF
Company dossier

MO&CO

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534084439 · 534084439 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MO&CO
fr_insee
534084439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-10
fr_insee
25 RUE DE LUBECK, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARGUINdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCELAUREdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFAMILY 2dissolvedFLORA JULIE CHARLOTTE MAILLARDactiveGEORGES CLANCIERactiveGERSENDE SZANTOdissolvedGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactive

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE CoscasPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif