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Sole trader dossier

ALAIN MODAI

FRANCE · SOLE TRADER · INCORPORATED 1983-08-15
KYBE ID: FR-328521539 · 328521539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MODAI

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Registration328521539

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Statusdissolved

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Incorporated1983-08-15

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Dissolved2020-12-31

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Registered address6 RUE JEAN BAPTISTE CLEMENT, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BECEM HASSENdissolved CABINET LAURENT LEVYactive FLORENCE GABRIELLE CALAUDdissolved Florian Michel SARAdissolved GLOBULE ONEdissolved LAURENT VICTOR ISAAC LEVYdissolved Léo TEBOULactive MARLENE ATTIAdissolved [ND]active [ND]dissolved [ND]active PIERRE ALBERT BORGELdissolved RAPHAEL CHARLES REYNAUDdissolved SCI VILLA CLEMENTdissolved SCI VJZactive SCM GROUPEMENT DENTAIRE SEVINdissolved SELARL DU DR LEVYactive THOMAS CORLAYdissolved ZACCHARIE LEVYactive

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

2020-12-31Dissolved / struck off