DOSSIERS / VALENTINA MODOI
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Sole trader dossier

VALENTINA MODOI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-794727008 · 794727008 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALENTINA MODOI
fr_inpi
794727008
fr_inpi
dissolved
fr_inpi
2015-02-23
fr_inpi
2015-12-30
fr_inpi
930 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off