DOSSIERS / JOSEPH JEAN MACHALY
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Sole trader dossier

JOSEPH JEAN MACHALY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-511193799 · 511193799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEPH JEAN MACHALY
fr_inpi
511193799
fr_inpi
dissolved
fr_inpi
2009-01-12
fr_inpi
2 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDUL KARIM UNGdissolvedABILIO GASPARdissolvedAKBAR KAZEMY ZAHRANYdissolvedANDRE LUIZ THOME DE SOUZAdissolvedAZER INTERNATIONALdissolvedBAHRAM DAVODIdissolvedBEHRUZ DAWUDIdissolvedBENJAMIN PEREZactiveCELIA ANAIS BELROSEactiveCHITA YOHANNESdissolvedDENIS CIFTCIdissolvedFRED & SKANEdissolvedHAMID KHOURYdissolvedHAMID KHOURYdissolvedHUU NGUYEN ROBERT THAIdissolvedJoana MartinezactiveJOELLE LAURE HELENE GRANCHON-RIOLZIRdissolvedJONAS TREMSIdissolvedJULIANE RICHTERactiveLE FANGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100