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Company dossier

SOCIETE MODERNE DE LOCATIONS

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792228330 · 792228330 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE MODERNE DE LOCATIONS

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Registration792228330

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-03-29

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Registered address79 AV DE STALINGRAD, 92700 COLOMBES

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Industry77.11A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIANCE REUSSITEdissolved ANNIE LEBEAUdissolved BACHIR BARCHIdissolved CARMEN ALICIA BADOLIANactive EASY PRESSING STALINGRADdissolved EFFYTECHactive Fatimata BATHILYactive KADA TERRAHdissolved MAGALI MIREILLE NATHALIE MANGEANTdissolved MARTINE VIDALactive MOHAMED AZZOUNEactive MONDIA PHONE COMMUNICATIONactive [ND]dissolved PRESSING VOLTAIREdissolved ROGER LABALLEactive SML AUTOdissolved SOCIETE FRANCAISE IMPORT EXPORTdissolved SPMactive YAHIA ZERADIBdissolved

People with significant control

1 people

Name	Role	From	Source
JUBA SAHED	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-06-05Jugement d'ouverture de liquidation judiciaire

2019-12-31Dépôt de l'état des créances

2022-12-16Jugement de faillite personnelle