DOSSIERS / MALL SHEILA MODNEY
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Sole trader dossier

MALL SHEILA MODNEY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-334125663 · 334125663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALL SHEILA MODNEY
fr_inpi
334125663
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
1900-01-01
fr_inpi
77 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJA ANNA JAROTA AGENCYactiveANDRZEJ PEPKIEWICZdissolvedBESOUNDdissolvedCLEMENTINE ALBA LAMAGNEREdissolvedDACALIL INSTANT PRESENTdissolvedETHIKA PHARMAdissolvedFRANCISCO HILDALGOdissolvedKURSATactiveLA SID & NOXdissolvedLATITUDE 4949activeLE BOIS FLEURIdissolvedLUXEMBOURG IMMOBILIERdissolvedMANUEL JOAO PEREIRA CORREIAdissolvedMARCEL CHIKHANOUITCHactive[ND]dissolved[ND]activeNJC COIFFUREdissolvedOLIVIER ANTOINE CHAMBORDactivePARIS AdissolvedSCI VERTICALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off