DOSSIERS / MALYA FARES
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Sole trader dossier

MALYA FARES

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824752810 · 824752810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALYA FARES
fr_inpi
824752810
fr_inpi
active
fr_inpi
2016-12-06
fr_inpi
28 RUE LIGNER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolvedCAROLINE SARBITdissolvedCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactiveDARKLYactiveEURO PRESSE DIFFUSIONactiveFRANCOISE DELAVEAUactiveFREDERIC DOMINIQUE DANIEL PROCUREURdissolvedGOODTIME COMPANYdissolvedKANAL FRIPEdissolvedMARGAUX DE FOUCHIER SASdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activePOPY'S FACTORYdissolvedRafael Rafael Rafael de Lavaissiere de LavergneactiveSYLAGREGdissolvedSYLVAGREGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100