MODELA AUDIT
Registration number 502758717 · France
MODELA AUDIT is a dissolved Limited liability company (SARL) registered in France, incorporated in 2008 (about 18 years ago). It reports 6 employees, has share capital of €10k. It has 1 director / officer on record.
- Jurisdiction
- France
- Incorporated
- 2008-02-25
- Share capital
- €10,000
- Employees
- 6
- Type
- 5499
- Registered address
- 42 RUE FORTUNY, 75017 PARIS
- Post code
- 75017
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- DAN BENHAMOU Président
Companies at the same registered address
- SHARON SOUSSANA
- CHRISTOPHE MOLINIE
- APOLLOTRADE INTERNATIONAL
- LUIS DE LA FUENTE GARCIA
- SYMBIOSE EVENTS
- EDEN
Companies with the same directors
- SOCIETE EUROPEENNE D'IVESTISSEMENT
- CHARLY DAN
- DAN BENHAMOU
- SALIEV
- SCI FLORESCENCE
- CONSEIL EN OPERATIONS DE SURVEILLANCE HUMAINE, ELECTRONIQUE ET GARDIENNAGE
- PALZA
Screen MODELA AUDIT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MODELA AUDIT in the app — or pull it programmatically with a free API key.