DOSSIERS / FRANCOIS MODICA
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Sole trader dossier

FRANCOIS MODICA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-28
KYBE ID: FR-427716915 · 427716915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MODICA
fr_inpi
427716915
fr_inpi
active
fr_inpi
1994-07-28
fr_inpi
44730 SAINT-MICHEL-CHEF-CHEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A E P LA SAINT MICHELdissolvedALBERT STANISLAS PAUL MAILLARDdissolvedANDRE ALLAINactiveANDRE AUCLAIRactiveANDRE CHENEAUdissolvedBERNARD ARCHAMBAUTdissolvedBERNARD FRIOUXactiveBERNARD JACQactiveBERTHE SEVRINactiveCLAUDE DELAISSEactiveDANIEL BOULAINactiveECOLE PRIVEE DE GARCONSdissolvedEDITH POULAINdissolvedEMILE FORTINEAUdissolvedEUGENE HUREAUactiveFOCELdissolvedFRANCIS DELESTREdissolvedGABRIEL FOURAGEactiveGERARD SINOUactiveGERMAINE CLEMENTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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