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Sole trader dossier

DANIEL MODESTE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-24
KYBE ID: FR-338442734 · 338442734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MODESTE

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Registration338442734

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Statusdissolved

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Incorporated1986-02-24

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Dissolved1988-12-31

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Registered address45 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DEGAINEdissolved ALLISON CHARLOTTE AHLactive BABYCHOU SERVICES PARIS 17active CDR CONSULTINGactive CHRISTOPHE HELINdissolved CLEMENT LE MENdissolved Coumba Diallodissolved ESTHER GOLDSZMIDTdissolved FANGLIN ALIS LU ALIS LOdissolved GREGORY HENRI SEBASTIEN BACKdissolved I.M.G FILMSdissolved JULIE LOLA BILLIE TARDIEUdissolved KHALISSA MEDDAHdissolved LMNP POUCHETactive LYDIE SOUMAYA MEJAATdissolved MARGUERITE BANNWARTHdissolved MICKAEL ALMEIDAactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off