DOSSIERS / MODWENE CHARLINE ANDREE ANGELINI
← SearchExport PDF
Sole trader dossier

MODWENE CHARLINE ANDREE ANGELINI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-790429617 · 790429617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODWENE CHARLINE ANDREE ANGELINI
fr_inpi
790429617
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
60 RUE ETIENNE DOLET, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE FRANCOISE BEHARdissolvedARTUR KHURSHUDYANdissolvedBRUNO PIERRE JEAN DUPUYdissolvedCENTRE CULTUEL MUSULMAN DE CACHANactiveDM STYLdissolvedESPACE CULTUREL DE CACHAN ECCactiveETABLISSEMENTS BROCHEXdissolvedJEAN-BAPTISTE FRANCOIS FRANCHISETdissolvedJOSE LUIS HUESCAactiveLA RELIURE D'ARTdissolvedL'OEIL COUTUREdissolvedMEHDI DJAOUDdissolvedMIODRAG ANDREJICdissolvedPRO MAQUETTESdissolvedRAPHAEL DECORSdissolvedSARL MENUISERIE AGENCEMENT J HUESCAdissolvedS.E.E.G SARLdissolvedSYND.COPR. 60 RUE ETIENNE DOLETactiveVIVIANE GROSdissolvedYACINE LAKOUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100