DOSSIERS / MAFALDA TRAVEL & TOURISM EXPERT
← SearchExport PDF
Company dossier

MAFALDA TRAVEL & TOURISM EXPERT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851563809 · 851563809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAFALDA TRAVEL & TOURISM EXPERT
fr_insee
851563809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-12
fr_insee
62 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALESSANDRA MARINA GOTUZZOactiveASS ARTISTES EVENT INTERNATIONALactiveBRIGITTE PEREZactiveCOPR 62 R ALEXANDRE DUMASactiveDHAKA MINI MARKETdissolvedDOMINIQUE DEBAYactiveEDOUARD PIERRE RABAactiveEMMANUEL DESCHAMPSactiveGILLES POTTIERactiveGREGORY MERIJONdissolvedHELENE ANNE MARIE BOURELLEactiveINDIVISION FIORENTINIactiveINOVA GLOBAL TRADEdissolvedMAFALDA CRISTI MINGATESactiveMANTRA MORTactiveMARIE JOSE LE FLOCHactiveMARTINE GISELLE LEPIEZdissolvedMAURICE GEORGES DESMARETdissolvedMOHAMED BECHADDADdissolvedM.T AND COdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MAFALDA CRISTINA De Jesus MingatesPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100