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Sole trader dossier

LUSCAN M MODESTE

FRANCE · SOLE TRADER
KYBE ID: FR-313011538 · 313011538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUSCAN M MODESTE

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Registration313011538

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DES RIGOLES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRAHIM OUBAHdissolved CAROLINA TAFURIactive DAVID MARDFELDdissolved EDMOND BERTINdissolved ELIE BELHASSENdissolved FRANCOIS DUONGdissolved JULES MATHIEUdissolved MARCEL MONCHYdissolved MARIE ANTOINETTE LE BORGNEdissolved MARIE FLAHAUTdissolved MICHOU JAMIdissolved MOISE BENHAMOUdissolved [ND]dissolved PAULETTE RICHAUDdissolved PRAVINTH MOTHILAL NERUactive ROBERT FICHOTdissolved ROGER FAVREdissolved SYLVIAN ASSOUSdissolved YVETTE AMIRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off