DOSSIERS / MOD OUTLET
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Company dossier

MOD OUTLET

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834043184 · 834043184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
MOD OUTLET
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834043184
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-28
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2019-06-11
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36 RUE FALGUIERE, 75015 PARIS 15
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47.71Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE VENDEENNEShared officer / director · 4 share thisFIDShared officer / director · 4 share thisSD IMMOShared officer / director · 4 share thisATMAN MARTINEZ DECORATIONShared registered address · 8 share thisVERRIMOShared registered address · 8 share thisCHARLES ATMAN TELECOMShared registered address · 8 share thisOET FOUNDATION PARIS ART CENTERShared registered address · 8 share thisTIMOTHELECShared registered address · 8 share thisGILBERTE TUPINIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-834043184/network.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LestieuxPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off