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Company dossier

MODA MODERNA

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-523095685 · 523095685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMODA MODERNA

fr_insee

Registration523095685

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-01

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Registered address4 RUE DES APENNINS, 75017 PARIS

fr_insee

Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER SAADdissolved APENNINS NET SERVICEactive CHARLOTTE ALTSCHULactive CONSTANCE SORELdissolved EMILIE LIEBAUTdissolved FABIENNE GERALDINE ANNIE MEUNIERdissolved GRACIA CHANTAL NDOUOdissolved INDIVISION TONNERRE WATELactive JEAN MARIE LACQUIEZEdissolved LAILA GARARAdissolved LAMRI SLIMANIdissolved LA SELECTION DE PAUL & GREGdissolved MAISON DE L'INDE ET DE SRI LANKAactive M R CARTAYRADEdissolved [ND]active [ND]dissolved POWJOactive PUBLIPROdissolved SANDS COFFEEactive SARL RAYANdissolved

+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