DOSSIERS / CAROL MALONEY
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Sole trader dossier

CAROL MALONEY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393083647 · 393083647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL MALONEY
fr_inpi
393083647
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
8 RUE JULIEN LACROIX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE DANIELLE DEGUYdissolvedANTONIE BERGMEIERactiveASSOCIATION DE PROMOTIONS DES EXPERIMENTATIONS SOCIALESactiveASSOCIATION OCREAMBREactiveATHENAactiveBA SIARA BA-SIARA JABBIdissolvedBOUBACAR BARRYdissolvedCLAUDE GUIBERTdissolvedClément Le BerreactiveELISE MORINIactiveFORMA DECORUMdissolvedIGOR PIERRE CASASactiveJEAN ROBERT ARCUSAdissolvedJULIA LEGASAactiveJULIE DAPHNE DEJODEdissolvedjulie machtouactiveLMNP BOUZOUBAactiveMO AND LOdissolvedMYTHICactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100