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Sole trader dossier

CAROLE MASLIAH

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-382441855 · 382441855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE MASLIAH

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Registration382441855

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Statusactive

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Incorporated1989-10-01

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Registered address3 SQ DE L'AVENUE DU BOIS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED AMINE KANDILdissolved ANNA BOLCHAKOVAdissolved ANTONIO GONCALVESdissolved BAXTORYdissolved DEBORAH FHALactive EDENdissolved EMILIE SIMONE VIVIANE BARKATactive HENRI LACCOUREYEdissolved ILANIT MYRIAM CHICHEactive JEAN LUC POUZETdissolved KAHINA BETROUNEactive KB MEDICALactive MARILYNE KOPILOWactive MONJEALUdissolved [ND]active [ND]active SCI DU SQUARE DE L'AVENUE DU BOISdissolved SCI ESPOIRSdissolved SCI ILE DE FRANCEdissolved SCI IMMOWdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100