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Company dossier

POINT MOD

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834862534 · 834862534 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePOINT MOD

fr_insee

Registration834862534

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-01-23

fr_insee

Registered address2 B RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS

fr_insee

Industry14.13Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART T-Kdissolved AUBER MODdissolved CMI DECOdissolved DANOactive DUKdissolved FLAHSdissolved IMAGINEactive JASMINdissolved JOACKIM SAMIR CAZEAUXactive JOVdissolved K.M.Mdissolved KOLIdissolved MAGICdissolved MEHDI BELLAHOUELdissolved MELIAdissolved MYRIAM MAEVA JESSICA DAGOdissolved NEUF-NEUFactive RENOVATION BATIMENTS CONSTRUCTIONSactive SARL FIFIdissolved SARL G.P.M.active

+2 more

People with significant control

1 people

Name	Role	From	Source
VAN BINH LE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2021-01-21Jugement d'ouverture de liquidation judiciaire

2021-09-30Jugement de clôture pour insuffisance d'actif