DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838972578 · 838972578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALO
fr_insee
838972578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-17
fr_insee
12 RUE CLAVEL, 75019 PARIS
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56.10A
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3
fr_insee
€17,974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE HARLANTactiveAMELIE JUANactiveANTOINE ILLOUZdissolvedARLETTE ANDREE COLINdissolvedATELIER CLAVELactiveBLEU SASdissolvedCECIL MATHIEUactiveCJ NOONdissolvedDAVID PORCHYactiveDIDIER TRAN QUANGdissolvedDRAGON RIDERdissolvedDUB SERVICE 19dissolvedJEAN BAPTISTE MARIE JACQUES DE PANAFIEUactiveJEROME MARTINEZ CORRALactiveKARINE NOGARETdissolvedLAURENCE MONIQUE RACLINdissolvedLA VOLISSIEREactiveLE CINE QUEANT A ET BILLEREY MactiveLEO DE PANAFIEUdissolvedLOLA SOUS LA LUNEactive

+23 more

People with significant control

1 people
NameRoleFromSource
LORRAINE MARIE CAROLINE SourdillePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100