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Sole trader dossier

DARIO MALIC ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-837988435 · 837988435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIO MALIC ETIENNE

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Registration837988435

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Statusdissolved

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Incorporated2018-03-06

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Registered addressMAHAULT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERTE CELESTE CASTARDactive ANGELIQUE CAIROdissolved ASS DYNAMIQUE PLUSactive ASSOCIATION TAIKAactive BEL AIR PLOMBERIEdissolved CEDRIC SATURNIN JEAN LOUISdissolved CELESTE BERTIMONdissolved CLAUDE FRANCOIS CHIRLIASdissolved DONATIENNE LADINEdissolved EDMOND PROSPER ENGOULEVENTdissolved ELIE MARIE GUILLAUMEdissolved EURL CENTRE KAPLA ANTILLESdissolved EUTROPE FERNANDE BOCAGEdissolved GERARD APOLINAIRE APPOLINAIRE ROUNORDdissolved GLADYS LACROIXdissolved GUY GISELE GUILLAUMEdissolved HONORE MORANDAISdissolved ILLICO B.T.Pdissolved JEAN-MARC JACOBSONactive JEANNE CHRISMOUSSEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100