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Company dossier

SAS MODARKAD

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813271277 · 813271277 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAS MODARKAD

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Registration813271277

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-29

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Registered address11 RUE DE LA POSTE, 59300 VALENCIENNES

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Industry61.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

JEAN'S LAND FACTORYactive KHUN YAactive LE CHAT FAIT DES DELICESdissolved MUSTAHSAN ALEEMactive MY SHOPactive [ND]dissolved VADIMdissolved

People with significant control

1 people

Name	Role	From	Source
MORAD MOUSSA DEGHAMENA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

2016-12-12Jugement d'ouverture de liquidation judiciaire

2017-07-03Jugement de clôture pour insuffisance d'actif