DOSSIERS / ISA-MODA
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Company dossier

ISA-MODA

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813498987 · 813498987 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISA-MODA
fr_insee
813498987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-14
fr_insee
2022-01-19
fr_insee
33 AV DES ECOLES, 06110 LE CANNET
fr_insee
46.42Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.M.P. AZUR MACONNERIE ET PEINTUREdissolvedARSIDA SHEGAdissolvedASSURANCES APECS CANNESdissolvedCATHERINE MARIE-JEANN SOURIAUdissolvedCHRISTIAN JEAN METAYERactiveCTRE RELATION CLIENT A DISTANCE COMM'UNIdissolvedDAVIAdissolvedISOTHERMdissolvedIVAN BARBERSHOPactiveJACQUES MONTESINOSdissolvedLE MEDITERRANNEEdissolvedNATHALIE MARIE FRANCOISE GIRAULTdissolvedPARTNER EVOLUTION BATIMENTdissolvedPATRICE FONTEdissolvedPHILIPPE FINARDIdissolvedPHILIPPE MICHEL WINDELSdissolvedRAYMOND JARREactiveRCV BONFILSdissolvedR GIACCARDOdissolvedSABINE D ALTOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAURO MEOLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 2018-10-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off