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Company dossier

MODIF

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880582218 · 880582218 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMODIF

fr_insee

Registration880582218

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-01-14

fr_insee

Dissolved2023-10-02

fr_insee

Registered address12 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry43.21A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABID EURLdissolved ACT'IN PRODUCTIONdissolved A.F.Rdissolved AIDA RENOVdissolved ECO-NET BATIMENTdissolved EURL P.S.Fdissolved FBdissolved FB IMMOdissolved FORMALINKdissolved GEFFREY VALOTdissolved HATEM ABDULLAH MOHSEN QAIFIdissolved JACQUES LARMIGNATdissolved JEAN-PAUL JULIENdissolved LINK CORPORATEactive LINKTECH SOLUTIONSdissolved LUTECE CABdissolved MARCEL LEMIEREdissolved MEYDENEactive [ND]active [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
HASSEN MADANI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-10-02Dissolved / struck off