DOSSIERS / MODISH INTERNATIONAL
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Company dossier

MODISH INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-418245098 · 418245098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODISH INTERNATIONAL
fr_insee
418245098
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-06
fr_insee
68 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
46.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AO/MdissolvedABDELAZIZ CHIBANIdissolvedAIRIN GLOBAL COURTAGEactiveALLANGBA DIBIactiveALLIENCEactiveALLO DEBARRASdissolvedALMA TAXISdissolvedALVEOLEactiveAMEL TAXISdissolvedAMITAXdissolvedA M OdissolvedANNE COSTEY ET CIEdissolvedANNICK THERESE ROLANDE COULONactiveANTOINE ESPIN ALONSOdissolvedANTONIO DE OLIVEIRA VAZdissolvedANTONIO MANUEL VARA PARADAdissolvedANTONIO MARTINS DA COSTAdissolvedARDETECdissolvedARIC TAXISdissolvedA.S.C.dissolved

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100