KYBE — See who's really behind any company

Company dossier

MODERN NRJ

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879755718 · 879755718 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMODERN NRJ

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Registration879755718

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-10

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Dissolved2023-12-05

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Registered address1 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFactive AIMASIMMOactive AISNE CHARPENTEdissolved AKTA BATdissolved ALFA MODdissolved AMCactive ANSH PREETdissolved ARCADE FR LTDdissolved ART BATdissolved ARTMANIAdissolved ARZAdissolved A T Adissolved BALAactive BAR CHEdissolved BATI-ECOdissolved BATI FRANCEactive BATIMENT MACONNERIE GENERALEactive BATSERdissolved BENIactive BEST OF MODEactive

+142 more

People with significant control

1 people

Name	Role	From	Source
ASIM RAZA NEISI MOHAMMAD	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off