DOSSIERS / NICOLAS MODARELLI
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Sole trader dossier

NICOLAS MODARELLI

FRANCE · SOLE TRADER
KYBE ID: FR-778311258 · 778311258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS MODARELLI
fr_inpi
778311258
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25340 FONTAINE-LES-CLERVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE JOURDETdissolvedANAELLEdissolvedCTRE COM ACTION SOCIALE DE FONTAINE LESdissolvedDANIEL DENIS RAYMOND BLANCHOTdissolvedDENIS LOUIS MARCEL CEDOZdissolvedDENIS ROUGEMONTdissolvedFRANCOISE VALERIE HALMdissolvedGJBdissolvedJEAN HALMdissolvedJEAN NAGEOTTEdissolvedJOURDET PATRICK ET ALAINdissolvedMARCEL FELEZdissolvedMARCEL MARIUS THORIMBERGdissolvedPAUL ROUGEMONTdissolvedROBELIN HUBERT ET MARIE-OdissolvedROSE NOELLE HALMdissolvedSARL JOURDET FILSdissolvedSCDF THORIMBERG MARCEL ET FILSdissolvedSOCIETE DE CHASSEactiveSOCIETE SAINT MICHELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off