DOSSIERS / CABINET MARLI
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Non-profit dossier

CABINET MARLI

FRANCE · NON-PROFIT · INCORPORATED 2019-04-23
KYBE ID: FR-850849498 · 850849498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CABINET MARLI
fr_insee
850849498
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2019-04-23
fr_insee
5 RUE LINCOLN, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCAMILLE SMADJAactiveC.G.B.dissolvedCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100