DOSSIERS / MODAF 1
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Company dossier

MODAF 1

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434472536 · 434472536 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MODAF 1
fr_insee
434472536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-02
fr_insee
2019-11-25
fr_insee
14 RUE DUNOYER DE SEGONZAC, CHEZ SARL 2 R.S, 06200 NICE
fr_insee
68.20A
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE MORONIAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MODAF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off