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Sole trader dossier

MALENA ISABELLE MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512846759 · 512846759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALENA ISABELLE MARQUEZ

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Registration512846759

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Statusactive

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Incorporated2009-06-01

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Registered address93 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNIE WAN SWYGENHOVENdissolved ANTONIN TROUPELdissolved ARION S.A.S.dissolved BRIGITTE KHALIFAdissolved CLAUDE PAUL DEVILLIERSdissolved ELIE CORDELactive FABIEN PIERRE VALLATactive HALLIER RIOSactive HUANG CHANG CHAOdissolved IDOL MEDIAactive LAURENT HERNANDEZactive LOUISIANE RIOSactive MARINE VALLAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OFF THE MAP - OTM S.A.Sactive PATRICK JEAN BRUNELdissolved REINAN RAMOS DOS SANTOSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100