DOSSIERS / DOINA MODORAN
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Sole trader dossier

DOINA MODORAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877678474 · 877678474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOINA MODORAN
fr_inpi
877678474
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-11-30
fr_inpi
32 AV DU PROFESSEUR ETIENNE SORREL, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNARD JEAN MARIE BESINQUEdissolvedBERNARD PIERRE MAILLETactiveCHARLOTTE PAULINE GIRAUDactiveCHRISTIAN MICHAEL HREHORESENactiveDéborah LassauzéactiveEDDIE PIERRE-JUSTINactiveFOTIOS KOTHONASactiveFRANCOIS LEOPOLD MARIE PINEAUdissolvedFRANCOIS LOUIS MARIE CHAUDRONactiveGCS DE MOYENS IMAGERIE SAINT ODILONactiveGIL DANIEL VAILLANTdissolvedGUY JEAN NOEL REVERETdissolvedHAMID BELHADJactiveHOLDING DE SAINT ODILONdissolvedION VIRGILIU TUREACdissolvedJEAN-LUC FOURGEAUDdissolvedJEAN PAUL BRIATdissolvedLAURIE GRANDactiveL R GactiveMARIE BRIGITTE ORGERIEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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