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Sole trader dossier

MARIE-CAROLINE MALKO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851352369 · 851352369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CAROLINE MALKO

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Registration851352369

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Statusactive

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Incorporated2019-05-28

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Registered address37 RUE DE LILLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABCIS SARLactive ALEXANDRA LAPIERREactive ANTONIO PEREZ LOPEZdissolved AUGUSTIN MARIE AUBRYactive CARAT PATRIMOINEdissolved CARINE BERNARDactive DALTONdissolved ECURIE VICHOTactive EDOUARD TROUBATdissolved FELIPE ALFONSO HOYOSactive FLORIAN GANSTERdissolved FREDERIC CHARLES MINH-QUANG HELMHOLTZactive GEORGETTE CATROUXdissolved GINKGOdissolved GREGOIRE PATALASdissolved JOHN PIETRI CONSEILdissolved JULES VICHOTdissolved MATIERE79active MICHEL MARTIN PORTALdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100