DOSSIERS / MODA
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Company dossier

MODA

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920395357 · 920395357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODA
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920395357
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-14
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104 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE ZEITOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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