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Sole trader dossier

LIONEL PATRICE MODAS

FRANCE · SOLE TRADER · INCORPORATED 2004-05-12
KYBE ID: FR-453881252 · 453881252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL PATRICE MODAS

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Registration453881252

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Statusactive

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Incorporated2004-05-12

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Registered address6 RUE JEAN DAUMAS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2LACOMactive 72 SAINT ROMAINdissolved AGENCE DES ARCADESdissolved AGENCE Y & Mdissolved ANNIE MARGUERITE FONCELLEactive BAPTISTE MARONNIactive BDR CANNES 1active BETOLAdissolved CAROL NATHALIE LECUREURdissolved DIEGO DEOTTOdissolved G.I.M.A.dissolved JACQUES PASSEGGIdissolved L'ATELIER DE LA PEAUdissolved L ATELIER DU SAVOIR FAIRE 7474active MANUELA CASATIdissolved MASIMMO INVESTactive OPTIONS PROMOactive REGINE SCHAEFTERactive SARAH BAYEactive SCI BLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100