DOSSIERS / M.L.N
← SearchExport PDF
Company dossier

M.L.N

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478016413 · 478016413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.L.N
fr_insee
478016413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-27
fr_insee
LE BOURG, 24240 SAUSSIGNAC
fr_insee
43.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS RESTAURATION ANTIQUITES OBJET D ARTSdissolvedBRUNO BERTEAUdissolvedCHRISTIANE KEMPAactiveCOMMUNE DE SAUSSIGNACactiveCUNO BARON VAN DER FELTZactiveDANIEL RABATactiveEDWIGE FREDERIQUE BLASdissolvedELSA JAON CLAVELdissolvedGILBERT CAILLEdissolvedINVINCTUSdissolvedJURISSACdissolvedLE BEAU CYRANO SOCIETE EN LIQUIDATIONdissolvedLEGRAYdissolvedLES HABITANTS DE SAUSSIGNACactiveLOIC FERNAND HAZASdissolvedMARIA DA CRUZactive[ND]dissolvedPAULINE MARIE CHARLOTTE GANDOSSIdissolvedPIERRE GEORGES MARIE DE SAINT VIANCEdissolvedRENE PAUL KRAEUTLERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LASSE ASKOV NIELSENPrésident—France registry
LASSE NIELSENPrésident—France registry

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