DOSSIERS / CLARISSE MODENA
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Sole trader dossier

CLARISSE MODENA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797754645 · 797754645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE MODENA
fr_inpi
797754645
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2013-12-15
fr_inpi
1 PL DES SAULES, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelhak mahadjoubiactiveABDELKAMEL MAMAMAdissolvedADRIEN ONDOBO ONDIGUIdissolvedARTHUR GOUNANTdissolvedBOUBACAR BAHdissolvedDORIAN DE CEGLIEactiveFEDWA RAJABactiveFETHI JANFAOUIdissolvedFLORENCE DOMINIQUE SARAH FERNANDEZdissolvedFRANCOISE COURTactiveGAZZAH BATIMENTdissolvedGWENAEL CLEMENT MANAC HactiveGWENDAL PERRINactiveJacques Pierre joseph VidaldissolvedMARCOS RONALDO ALEGRIAdissolvedMARIA NOBREdissolved[ND]activeNOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolvedPHOULEUANGHONGdissolvedRAMON PEREZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off