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Sole trader dossier

EMILIE ANGELE MARY MODIGLIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-323166769 · 323166769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE ANGELE MARY MODIGLIANI

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Registration323166769

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Statusdissolved

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Incorporated1988-01-14

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Dissolved2003-03-31

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Registered address25 RUE DU HAMEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

1REGARD9dissolved AM FOOD&SUPPLYdissolved AZUR LOUISEdissolved BEDIER INVESTdissolved BRIGITTE HEIMANNdissolved CABINET INFIRMIER PARIS 15dissolved CATHERINE JACQUELINE HELENE DESCHAMPSdissolved CORINNE UDOVITCHactive EVELYNE BENHAIMactive FAMILLE PARISdissolved GFA DES ARCISdissolved Guilhem Gitareauactive JEAN-FRANCOIS RAYNALactive JEAN-PIERRE CHRISTIAN BUCZEKdissolved Marie-France Piccirilloactive MARIE JOSE SALIOUactive MARION ANNE MAZEMANactive M DE CARDESdissolved MEDI@LOGactive MEET MIDWAYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off