DOSSIERS / ERIC MODENA
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Sole trader dossier

ERIC MODENA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-14
KYBE ID: FR-451279285 · 451279285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MODENA
fr_inpi
451279285
fr_inpi
active
fr_inpi
2004-01-14
fr_inpi
LDT L'AVILLANELLA, RES. ACQUA LINDA, 20230 POGGIO-MEZZANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN SERGE PASCAL BERNARD MACEdissolvedALAIN VERDONdissolvedALEXANDRE DEVLIEGHERactiveANDRE BUISSONactiveANDRE MARIE SAILLESactiveANDRE SANDactiveCHRISTIAN GROSSHANSdissolvedCLAUDE DUPONTactiveCLAUDE GOULLEYactiveDANY GERARDdissolvedDIDIER ANDRE BUISSONactiveDOMINIQUE BUTTERLINdissolvedEDGARD CLOERECactiveELDA AILLIAUDactiveERIC LE BERREactiveFRANCOIS PASCAL TIGNOLAdissolvedFRANCOIS STUDERactiveHERVE CHILLETdissolvedJACKY LOHEZICactiveJACQUES BANHEGUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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