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Sole trader dossier

CAROLINE MODESTE

FRANCE · SOLE TRADER · INCORPORATED 2002-08-19
KYBE ID: FR-443264791 · 443264791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MODESTE

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Registration443264791

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Statusactive

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Incorporated2002-08-19

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Registered address4 RUE ANDRE CHENIER, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIS MAMERIactive DOMINIQUE HUGUES ROLAND BALLAGNYdissolved EDITH ROIZMANdissolved FIDICINETdissolved FINANCIERE OMEGAdissolved FORMARAMAdissolved JOSE MICHEL MODESTEdissolved L ATELIER CUISINE DE PATRICIAdissolved L AUDITORIUMdissolved LE PARADIS DES GOURMANDESdissolved LIGHTEN SOLUTIONSdissolved MICTELactive MICTEL DISTRIBUTIONactive [ND]active OMEGA 78dissolved SCI 4 RUE ANDRE CHENIERactive THE TOMdissolved VICENTAdissolved YANN THIERRY ROBERT ROCHERactive

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