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Company dossier

NELL MODE

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-797398419 · 797398419 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNELL MODE

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Registration797398419

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-05

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Registered address186 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry14.13Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BATI CONSTRUCTIONdissolved B.T. CEMdissolved BTS CONSTRUCTIONdissolved CARO BATdissolved C.B.C.E.dissolved C.L.G SYNERGIE CONCEPTdissolved DJ BATIdissolved KAYAR PEINTUREdissolved KILCI BATIMENTactive LE CONDORCETdissolved LES MENUISIERS DE PARISdissolved M B A BATIMENTdissolved SARL IMAGE BATdissolved TIDFdissolved

People with significant control

1 people

Name	Role	From	Source
MANJEET SINGH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-05-23Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif