DOSSIERS / MODANE BOUTIQUE
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Company dossier

MODANE BOUTIQUE

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351499504 · 351499504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MODANE BOUTIQUE
fr_insee
351499504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-25
fr_insee
2020-12-14
fr_insee
FONDS BRULE, 97214 LORRAIN
fr_insee
52.4C
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE CELCALdissolvedENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolvedGABRIELLE DANIELLE SAXEMARDdissolvedIMPORT DISTRIBUTIONdissolvedIZYCARLOCdissolvedJEAN-MARC CECIL PETITdissolvedJMD SERVICESdissolvedJOCELYN SAINT-LOUISdissolvedLAVAGE AUTO SERVICEdissolvedLENES ELCINEactiveMARC SAXEMARDdissolvedMARIE CELINE GRACIANE ETIENNEactivePAUL BASINCdissolvedPAUL SYLVANISEdissolvedPEPIN MARIUS SAINTE-ROSEdissolvedPHANOUdissolvedSARL LAUREdissolvedSARL LINEdissolvedSCI LORRAIN 2dissolvedTHERESE SAUSSAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FELICIENNE OLLIVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off