DOSSIERS / MODA BARBER
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Company dossier

MODA BARBER

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951704766 · 951704766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA BARBER
fr_insee
951704766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-03
fr_insee
14 RUE Jean Jaurés, 93240 Stains
fr_insee
96.02A
fr_insee
1
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS.SYND. DES JONCHEROLLES ZONE D 93 PIEactiveCOIFFURE SERVETdissolvedGUY JULIEN A ROBERTactiveLUCIAN IONUT DUMITRACHEactiveMUZZY BARBERSdissolvedS.A. COOPERATIVE CITE DES COTTAGES REP PactiveSDK CONSTRUCTIONdissolvedSYND.COPR. 66 68 RUE CARNOT 95 DEUIL LAactiveSYND COPR DE LA RES SAUT LOUP PARC FAISAactiveSYND.COPR. DE RESID T1 ALICE 93 SEVRAN RactiveSYND.COPR. DU 1 A 10 PL. ANDRE MALRAUXactiveSYND.COPR. DU 29 CH. PLATRIERES RESID. VactiveSYND.COPR. DU 2 RUE DE LA GARE 93 BOBIGactiveSYND.COPR. DU 31 AU 31 TER RUE DES CARRactiveSYND COPR DU 3 BIS RUE SAINT VALERY 95 MactiveSYND.COPR. DU 51 AU 57 AV PAUL VALERY 9activeSYND.COPR. DU 7 BD DE L HOTEL DE VILLE 9activeSYND.COPR. DU CLOS DE L EPINE 95 GARGESactiveSYND.COPR. DU T2 BEATRICE 3 ALLEE MAactive

People with significant control

1 people
NameRoleFromSource
MUSTAFA SECERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100