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Company dossier

MODE STYLE

FRANCE · COMPANY · INCORPORATED 1997-03-05
KYBE ID: FR-411223753 · 411223753 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MODE STYLE
fr_insee
411223753
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-05
fr_insee
122 RUE D ABOUKIR, 75002 PARIS 2
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100