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Company dossier

STYLE MODE

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450714829 · 450714829 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STYLE MODE
fr_insee
450714829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-29
fr_insee
88 AV JOFFRE, 88 A 90, 93800 EPINAY-SUR-SEINE
fr_insee
14.13Z
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NACI OZTURKDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100