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Company dossier

MODAMOI

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814167250 · 814167250 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMODAMOI

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Registration814167250

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-23

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Dissolved2021-03-29

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Registered address4 RUE DU FORT, 67118 GEISPOLSHEIM

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Industry47.71Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

GEDISdissolved HOLDING JFactive ILLDISactive L'AIR DE RIENactive OLISAMdissolved PHARMACIE PORTE SUDactive SAS CEDOactive SAS CESAMactive SAS JYFactive SCI FERRYdissolved SCI ILLKIRCHactive SEBATI BTPdissolved SOGEDISdissolved

People with significant control

1 people

Name	Role	From	Source
TATIANA NEBESSKAYA	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 2017-01-23

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

3 events

2017-01-23Jugement d'ouverture de liquidation judiciaire

2021-03-12Jugement de clôture pour insuffisance d'actif

2021-03-29Dissolved / struck off