DOSSIERS / CHANTAL MODESTE
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Sole trader dossier

CHANTAL MODESTE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400380580 · 400380580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MODESTE
fr_inpi
400380580
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2001-02-27
fr_inpi
LD FERRY, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABEL MELANIE GAMIETTEdissolvedALTAN ALTANIA HILAIREdissolvedALTANIA ABDEBRENANdissolvedANNICK MARIE JEANNE MOALdissolvedARMAND LAPITREactiveASSOCIATION TROPIC KAactiveASS SPORTIVE CULTURELLE DE FERRYactiveCAMILLE ADOLPHE BONIFACEdissolvedCARMELIA GHISLAINE VICTOIREdissolvedCHARLOTTE GOUBINdissolvedCHRISTELLE MELINA PIGNACdissolvedCLAUDE RAYMOND LEROUXdissolvedDUVAL GERTRUDE OLIVIERdissolvedEPSE BELLAIRE LEONORE CARENEdissolvedEUGENIE LEDAdissolvedFERNAND ATHANASE BELLAIREdissolvedFLORENT NORBERT SABASdissolvedFRANCOIS XAVIER S SOLANGE LUSINEdissolvedGERMA GODEFROY OLIVIERdissolvedGERONIA SABASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off