DOSSIERS / MODERNE AUTO
← SearchExport PDF
Company dossier

MODERNE AUTO

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814013173 · 814013173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERNE AUTO
fr_insee
814013173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-15
fr_insee
114 B RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA LE CHANU SARLdissolvedABM LIMAdissolvedA.D. CONSULTANTdissolvedA.E.F.dissolvedA J P CONSULTINGdissolvedAMBRILIA BIOPHARMA FRANCEdissolvedAMMYELECdissolvedAQUIBED FRANCEdissolvedARL CONSEILSdissolvedART ET TECHNIQUES DE L ELECTRICITEdissolvedASHTENNE FRANCEdissolvedBATI BIOdissolvedBDL NETWORKSdissolvedBE VIEWEDdissolvedBIOLINEAactiveBRILLATdissolvedBUSINESS GROUP CENTER MICHEL ANGE E.dissolvedCABINET ROLAND BESSIERESdissolvedCARTOON EXPRESSdissolvedC.D.F.I. CIE FORMATEURS INDEPENDANTSdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
KHALED ZahidPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100