DOSSIERS / MY STYLE S.R.L.
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Company dossier

MY STYLE S.R.L.

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821037843 · 821037843 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MY STYLE S.R.L.
fr_insee
821037843
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-06-17
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VIA MONTI VINCENZO NUMERO 27, 20123 MILAN, . ITALIE, ITALIE
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46.49Z
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People with significant control

1 people
NameRoleFromSource
LUIGI OrlandoDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUIGI Orlando (officer) matches PEP Luigi Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100