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Sole trader dossier

JEAN CHARLES MODET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419311774 · 419311774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHARLES MODET

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Registration419311774

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Statusactive

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Incorporated1998-01-01

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Registered address31 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AC FITactive ASHLEY WOODSdissolved CLARA Clothilde Péma LEDOUX MORVANactive COPR 31 RUE D ENGHIEN 75010 PARISactive CREATIONS ALKANdissolved DOMINOdissolved EMILIE REISSactive ENGHIEN BODITdissolved EZOdissolved HADJA NIZAMOUDINEdissolved JEAN REISdissolved MONA LISAactive MOUVEMENT DEFENSE BICYCLETTEdissolved [ND]active [ND]dissolved RACHID ABDULactive REAL EXPOdissolved RITA HELENE SCHOOFdissolved SHILANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100