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Sole trader dossier

MILTON MARINO MILTON MARINO MEJIA MARIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-532043833 · 532043833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMILTON MARINO MILTON MARINO MEJIA MARIN

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Registration532043833

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Statusdissolved

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Incorporated2019-01-16

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Registered address10 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AU PETIT DAKARactive AU PETIT MEKNESdissolved CHEZ ZEYNAactive CLEMENT DEVISMESactive COPR 10 RUE DOUDEAUVILLEactive DOUCEUR D'ORIENTdissolved FERTEA SANTEactive FLORENCE AUSSENARDdissolved GREGOIRE CHEPFERactive INFINITE CARdissolved JEANNE LORTAT-JACOBactive LA MAISON VERTEactive LAMPE FALL KHEWEULdissolved MARCO REFFOdissolved [ND]active [ND]dissolved [ND]active Noreddine Berrahmaniactive O TAJINEdissolved SALIM HEREBA DIAKHABYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100