DOSSIERS / MODENA
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Company dossier

MODENA

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481543650 · 481543650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MODENA
fr_insee
481543650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-18
fr_insee
2017-05-30
fr_insee
136 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELILAH BOUCHTIactiveADAM LOPEZ LAMOUINIdissolvedALOIS SCHMITTdissolvedAMAR YAKHLAFactiveANDREE FLECKdissolvedANNIE FRANCINE DURANDdissolvedB.A MACONNERIEdissolvedBOUCHERIE ATLAS 34dissolvedDENISE BENAYOUNdissolvedEDEM BATdissolvedFATIMA ADDAHRAOUIdissolvedFUTUR IMMEDIATdissolvedGILBERT CAMILLE BOURDONdissolvedJEAN MARC CHEMLAdissolvedJEAN-PIERRE MARC LE CREURERdissolvedKAMAL FATHALLAHdissolvedKhalid HamzaouiactiveLHOU AZIZIdissolvedLIBRAIRIE AL FATHdissolvedMAS PIZZAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NADIA KARROUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off