DOSSIERS / MODERNARIANDO
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Company dossier

MODERNARIANDO

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531506749 · 531506749 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MODERNARIANDO
fr_insee
531506749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-11
fr_insee
2022-07-29
fr_insee
18 RUE DES BONS ENFANTS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.59A
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN MARIE FRANCOIS DE CLERCQdissolvedALEXANDRA SMIDAdissolvedANDRY'SdissolvedANGE-FEDdissolvedANTIC 3000activeANTIQUITES LEOactiveATELIER ARCHITECT CHRISTIDIS KANAVAKISdissolvedBIANCA PATRICIA IRENE LE ROYdissolvedCADRES IMPEX DIFFUSIONdissolvedCHRISTINE L HONOREactiveCHRISTOPHE ERIC NOLLANdissolvedDA NATIVIDADE ALUIZIO MARTINIdissolvedDANIEL GEORGES TRUCHELUTactiveDECORATION 3000activeDELPLACEdissolvedDM ANTIKactiveFM ANTIQUEdissolvedFRANCAIS - COMMUNEdissolvedFRANCOISE GERMAINE PICARDdissolvedFRANCOIS MICHEL COLE BURETactive

+33 more

Connections

1 link
Shared operator — likely the same administrator
CIAO SAINT-OUENShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVAN CASTIGLIONEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off