DOSSIERS / MARIE SARAH MALGONNE
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Sole trader dossier

MARIE SARAH MALGONNE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-25
KYBE ID: FR-831440557 · 831440557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE SARAH MALGONNE
fr_inpi
831440557
fr_inpi
active
fr_inpi
2017-08-25
fr_inpi
1720 AV de l'Europe, 34170 Castelnau-le-Lez
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AC BATIMENTdissolvedARC'PRESSINGdissolvedASSISTANCE TRAVAUX COORDINATION BATIMENTdissolvedBATIR ENTREPRISE TOUS CORPS D'ETATdissolvedCOM'FRANCEactiveCOMPAGNIE GENERALE DE TELECOMMUNICATIONactiveCONG TIEN CONG TIEN TRANdissolvedEURASIE SOLEIL TERRE - WAN BAOdissolvedEURL CD CLEANSUDdissolvedEXPERT PEINTUREdissolvedFANNY CLAPAREDEdissolvedGUAPO CAR'SdissolvedHUGUETTE GAUVAINdissolvedK.ASSETSactiveLAURYactiveLI2LdissolvedLITTORAL CONSTRUCTIONSdissolvedLS DISTRIBUTIONdissolvedLUMINARTdissolvedM.G CUISINESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100