DOSSIERS / DEBORAH MODIANO
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Sole trader dossier

DEBORAH MODIANO

FRANCE · SOLE TRADER · INCORPORATED 2004-03-18
KYBE ID: FR-453606758 · 453606758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH MODIANO
fr_inpi
453606758
fr_inpi
dissolved
fr_inpi
2004-03-18
fr_inpi
2008-07-15
fr_inpi
181 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANO AMABLE ALVAREZdissolvedAntoine LefortactiveAPOLLINE PLASMANSactiveARZACH ADVISORYdissolvedBERNARD GEORGES JOSEPH DEPERROISdissolvedCAROLINE WEILdissolvedCATHERINE KALOPISSISdissolvedCHARLES MARCIANOdissolvedCHARLOTTE MARIE-CAROLINE BELLETactiveCHRISTIAN BOURGEONactiveDF PARIS 16dissolvedEMMANNUELLE IMBERTdissolvedERIC MARIE TEISSERENCactiveESTHER MARIE THREARDdissolvedFRANCOISE LEMAIREdissolvedHENRI CORCOSdissolvedJEAN-GABRIEL SERGE PAUL MARIE FOURNIERdissolvedJEAN-RAPHAEL MICHEL OCTAVE FRANCOIS GLATIGNYactiveJEAN THREARDdissolvedKANPAI PATRIMOINEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off