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MOD'AND'CO

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919146969 · 919146969 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOD'AND'CO
fr_insee
919146969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-12
fr_insee
2023-10-06
fr_insee
20 RUE SAINT GERY, 59300 VALENCIENNES
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN DARMANINDirigeant—France registry
MARIE DelmottePrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off