DOSSIERS / ML ANALYST
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Company dossier

ML ANALYST

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878972561 · 878972561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML ANALYST
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878972561
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active
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Simplified joint-stock company (SAS)
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2019-11-15
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6 PRO DES MARES, 93230 Romainville
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA LEKHBASSENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100