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Company dossier

MLD PARTNERS LIMITED

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-513136614 · 513136614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMLD PARTNERS LIMITED

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Registration513136614

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Statusactive

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TypeUnincorporated private group

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Incorporated2002-01-01

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Registered address7 RUE HENRY DE CESSOLE, 06100 NICE

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRAHAM ZERBIBdissolved ACTIVMEDIA GLOBAL SYNERGYactive ANDRE DJEDAIactive ANTO ORTHOactive CT FONCIEREactive CT HOLDINGdissolved CTIM SUD CESSOLEactive CVPdissolved CZ PATRIMOINEdissolved DAMHANE BOUKHILdissolved F.D.X.I.S.dissolved GUY LEANDROdissolved HERITIERS FORETTIactive JACQUELINE CHIRONdissolved LES TERRASSES DE CANTA GALLETdissolved MARIE-JOSE ANTOINETTE RINALDINOdissolved Marion Alice BACCHIALONIactive MONIQUE GEORGETTE FOURCROYdissolved [ND]active PROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100