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Sole trader dossier

MODESTE GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-29
KYBE ID: FR-466406220 · 466406220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODESTE GREGOIRE

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Registration466406220

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Statusdissolved

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Incorporated1970-01-29

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Dissolved1991-01-07

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Registered address280 RUE PIERRE LEGRAND, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAMILLE BOULYactive CARINE BERNARDactive CHRISTINE OLIVIERdissolved EURL PINOCCHIOdissolved FLORENCE ANNE JULIE GOURDONdissolved Hlima KEHELdissolved JENNAH POMME D AMOURactive JONATHAN ROUTARDdissolved JOSE DORIAdissolved KHAI NOU TANdissolved LA BOUTIQUE ALTERNATIVEdissolved LA SAVANEactive LAV'EUROP 92dissolved MIREILLE ROINEdissolved [ND]active [ND]active NOELLE-ANGE DESSETactive ORTHO FIVES METROdissolved PAULINE RAGUETdissolved PHILIPPE RAILLEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-07Dissolved / struck off