DOSSIERS / SARL MOD-FOR
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Company dossier

SARL MOD-FOR

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500205802 · 500205802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL MOD-FOR
fr_insee
500205802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-01
fr_insee
10 RUE GUIGLIA, 06000 NICE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolvedMP INVEST 2dissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSCI BERLIOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100