DOSSIERS / JEAN-MARIE MODET
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Sole trader dossier

JEAN-MARIE MODET

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537631517 · 537631517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE MODET
fr_inpi
537631517
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2014-03-31
fr_inpi
31 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

31 MARCADETactive31 MARCADET LMNPactiveAUDREY HARVOIREdissolvedBAGISWEEETS PATISSERIEactiveBaptiste AUDINactiveBINTOU LAMODEdissolvedCECILE JOUFFRONactiveCHRISTINE ALIETTE MATUSZEKdissolvedCLOVERactiveDANY EXOdissolvedDAVID LECLERCdissolvedELHADJI PAPA GUEYE MBAYEactiveEmre Alexandre DEDEMOGLUactiveGHISLAINE CAPOGNAactiveGROUP EL GIBORdissolvedGUILLAUME CHARLES DUCLOSactiveHAJER BEN HENIAdissolvedJACQUES CARPENTIERdissolvedJARED ANDREW MICHAUDactiveJEAN-FRANCOIS KAPLANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off