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Company dossier

TOP MODELE

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-902111459 · 902111459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP MODELE
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902111459
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dissolved
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Limited liability company (SARL)
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2021-09-14
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49 RUE FREBAULT, 97110 POINTE A PITRE
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47.71Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE CHAAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100