DOSSIERS / MODA ORIENT
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Company dossier

MODA ORIENT

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847718228 · 847718228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODA ORIENT
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847718228
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-25
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5 RUE DES GARDINOUX, 5-7, 93300 AUBERVILLIERS
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46.90Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAOSEN XUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100