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Sole trader dossier

MODESTO PROL

FRANCE · SOLE TRADER · INCORPORATED 2014-05-02
KYBE ID: FR-802451757 · 802451757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODESTO PROL

fr_inpi

Registration802451757

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-05-02

fr_inpi

Dissolved2016-02-29

fr_inpi

Registered address70 AV ANATOLE FRANCE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abderrahmane keraoucheactive ALEXANDRU POMAGAdissolved AUX CHAROLAISdissolved AYF TAXIactive BOMATdissolved BOUCHERIE LES COQUETIERSactive BOULANGERIE PATISSERIE LES COQUETIERSdissolved ELYSEECARdissolved FIBER NETWORKINGdissolved FLORIN MIHAI FLORIN MIHAI PAVELdissolved GERARD LEMOINEactive GOKHAN HASGULdissolved GOKHAN KOCOGLUdissolved MARTIAL NOYELLEdissolved MAURICE CHABOTdissolved MAZEL CHANCEdissolved MILOUD AICHdissolved MOHAMMED AICHdissolved [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-29Dissolved / struck off