DOSSIERS / MARYLINE CAMILLE KALIFA
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Sole trader dossier

MARYLINE CAMILLE KALIFA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-30
KYBE ID: FR-505305821 · 505305821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARYLINE CAMILLE KALIFA
fr_inpi
505305821
fr_inpi
dissolved
fr_inpi
2008-07-30
fr_inpi
61 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACPEdissolvedADS DISTRIBUTIONdissolvedANGEactiveA&R PHILIPPINES STORE BOULOGNEactiveCHUXIAN WANGactiveCOCOTTEactiveFAMILY'S ELFdissolvedFLAVIE NATHALIE MARGOT BERNADOUactiveGABRIEL JEAN EMILIEN LEONEL AH TUNEactiveHEADSUPdissolvedHOME GESTdissolvedJENNIFER DUCROCQactiveJLP COMMERCEactiveJONAS GENEVAZactiveJULIEN TIRELdissolvedJULIETTE KARAKACHIANactiveLA PETITE KASBAHactiveLES MANGEURS D'AUMdissolvedLOUISE RIBIEREdissolvedMARIA NIEVES ABREGO GALILEAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100