DOSSIERS / MODALRHONE TRANS
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Company dossier

MODALRHONE TRANS

FRANCE · COMPANY · INCORPORATED 1999-11-01
KYBE ID: FR-424785616 · 424785616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODALRHONE TRANS
fr_insee
424785616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-01
fr_insee
2002-06-29
fr_insee
37 AV DU GENERAL DE GAULLE, 66000 PERPIGNAN
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACISA FRANCEdissolvedADPdissolvedALVI SARLdissolvedANIESVA SYSTEMSactiveART DESIGN INTERNATIONALactiveASFALCATactiveATELIERS CATALANS D'HORLOGERIEactiveBARPIMO FRANCEactiveBCN FRANCEactiveBIOCENTURY FRANCEdissolvedBOFARULL GUIRADOdissolvedBOIS DE PIN EURLactiveBORIS DUBORDdissolvedBRUNA NOVELLIdissolvedCEFRANCEactiveCITESA FRANCIAdissolvedCLAIRE HELENE EVELYNE ASTOULdissolvedCLAUDE DAADOUNdissolvedENVISAGEMENTSdissolvedEURO SYSTEM COMPUTERSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off