DOSSIERS / JACQUES MODELIN
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Sole trader dossier

JACQUES MODELIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305103442 · 305103442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MODELIN
fr_inpi
305103442
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
38134 LA SURE EN CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A C C A POMMIERS LA PLACETTEactiveAIMEE FERNANDE BILLON-BRUYATdissolvedANDRE ISIDORE SIRAND-PUGNETdissolvedASS FAMILIALE RURALE POMMIERS PLACETTEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN MICHEL MODELINdissolvedCOMMUNE DE POMMIERS LA PLACETTEdissolvedCOMMUNE DE SAINT JULIEN DE RAZdissolvedEDOUARD JEAN CHARLOTactiveFELIX GENEVEactiveFETAZ JEAN-PIERRE & MARCELLEdissolvedHENRI FIL SIRAND-PUGNETdissolvedJEAN ADRIEN ANDRE BARNIERdissolvedJOCELYNE IRENE MARTIN-VALLETdissolvedMARCELLE CROIBIER MUSCATdissolvedMARC PERROLLAZactiveMARIE GUILLAUDdissolvedMAX BERNARD FAGOTdissolvedMELISMATIKactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100