DOSSIERS / ALEXIS EMILIEN MODOLO
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Sole trader dossier

Alexis Emilien modolo

FRANCE · SOLE TRADER
KYBE ID: FR-979102241 · 979102241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexis Emilien modolo
fr_inpi
979102241
fr_inpi
active
fr_inpi
521 AV de la Libération, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREEA IULIANA GRIGOREactiveAnthony Denis GUERRAactiveAVIGORASdissolvedBEATRICE DELMASdissolvedCYRIELLE BIDAUDactiveDIDIER DESCHAMPSdissolvedElisa RaffaelliactiveETIENNE PASCAL RICARDdissolvedFanny Eelyne Monique DelannoydissolvedJOSE MATHIOdissolvedMICHEL HENRI ALEXIS BRIANTdissolvedMOHAMED KACHROUB MAUJOUBdissolvedMONTAYAUD GASTONdissolved[ND]activeOUALID KHACHROUB MAHJOUBdissolvedRODICA RODIDEALactiveROGER PAUL VICTOR GARCHIERdissolvedRUSICADAdissolvedSCI CHRISEMIEdissolvedSKIKDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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