DOSSIERS / ALFREDO MAURICIO MODICA
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Sole trader dossier

ALFREDO MAURICIO MODICA

FRANCE · SOLE TRADER · INCORPORATED 2007-05-11
KYBE ID: FR-343864575 · 343864575 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO MAURICIO MODICA
fr_inpi
343864575
fr_inpi
dissolved
fr_inpi
2007-05-11
fr_inpi
2012-11-18
fr_inpi
111 AV DE LA FRANCE LIBRE, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif