DOSSIERS / JULIA MODESTI
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Sole trader dossier

JULIA MODESTI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790961692 · 790961692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA MODESTI
fr_inpi
790961692
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
14 RUE BOCHART DE SARON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE JEAN LABORDEactiveELSA PICHONdissolvedFINANCIERE PARIOLLEdissolvedINDIVISION BOUKEBZA DUCOUDREactiveJEAN BAPTISTE BOUVETactiveJULIEN BRIATOREactiveLA COMPAGNIE DU CAPactiveLAURE MODESTIdissolvedLAURIANE GEPNERdissolvedLISETTE SIARRIdissolvedMARGOT LUCIE ANNETTE DALLIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSARL MAGIC FINGERSdissolvedSARL SHR BOCHART DE SARONactiveSARL STENCARdissolvedSOCIETE IMMOBILIERE VISSOTdissolved

+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