DOSSIERS / MODAFUL
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Company dossier

MODAFUL

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504032103 · 504032103 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODAFUL
fr_insee
504032103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-02
fr_insee
101 RUE LEON GAMBETTA, 93700 DRANCY
fr_insee
64.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC DUPRATPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-04

medium

Politically exposed person (PEP)

JEAN MARC DUPRAT (officer) matches PEP Jean-Marc Duprat — Q66500962. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif