DOSSIERS / ML CAPITAL
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Company dossier

ML CAPITAL

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452512619 · 452512619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML CAPITAL
fr_insee
452512619
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-15
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55 AV MARCEAU, CHEZ SDM ETOILE, 75016 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINA MEDINA GOMEZPrésident—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