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Company dossier

MOZAD

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798134169 · 798134169 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMOZAD

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Registration798134169

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-10-28

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Registered address8 B AV DIVISION LECLERC, 91290 ARPAJON

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AS BIR BTPdissolved ASSIST INSTAL CHAUFFAG CLIMAT ENERGIEdissolved ISTANBULdissolved LE TI'PAILLE EN QUEUE 974dissolved NADIM AFMAD OUERAdissolved O'BUN'S CITYdissolved SOCIETE BRESANdissolved VICTORIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-02-02Jugement d'ouverture de liquidation judiciaire

2015-12-17Jugement de clôture pour insuffisance d'actif