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Company dossier

IDEAL STYLE

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-932263858 · 932263858 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIDEAL STYLE

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Registration932263858

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-26

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Registered address64 AV du Raincy, 93250 Villemomble

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Industry47.75Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrian Stratuactive ALEXANDRU FRANCESCO NASTASAdissolved Bruno Laloumactive CIPRIAN MIHAI MARTONCAactive CREACADRESdissolved EURO FONCIER GESTIONactive FINANCIA CONSEILactive IAN ODAJIUdissolved JEAN LOUIS AUGENDREactive JEANNINE DEBERNARDIdissolved JK DISTRIBUTIONactive MOHAMMED LAHSSAINIactive OPTICAdissolved RACHIDA ENNARISIdissolved RAINCY COIFFUREdissolved RAMY BENHENIAactive SCI DU 94-93dissolved SEATactive SERGIU CAPMOALEactive SHYRELLE IMMOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ASIF NAWAZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

ASIF NAWAZ (officer) matches Asif NAWAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Composite risk score13/100