DOSSIERS / MARIE ANNE MALALA PONNAU
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Sole trader dossier

MARIE ANNE MALALA PONNAU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885144659 · 885144659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ANNE MALALA PONNAU
fr_inpi
885144659
fr_inpi
active
fr_inpi
2020-07-10
fr_inpi
1 RUE ABEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS LEBAUBEdissolvedALYSEE CLAIRE DORIS WAHLdissolvedAMBREdissolvedASSOCIATION DE DEFENSE ET DE MEMOIRE DES VICTIMES DE L'ATTENTAT DU MUSEE DU BARDO A TUNISactiveASSOCIATION MUSIQUE SANS FRONTIERESactiveBRIGITTE SEFFALdissolvedCLEMENT KEVIN GABRIEL PINTENATdissolvedELESSEMO INGENIERIEdissolvedELISABETHE BLANCHERdissolvedEmma Helena NGUYENactiveEsteban HonoréactiveFIONA MC LEANactiveLAURENT JACQUactiveLOMAH COMMERCEactive[ND]active[ND]dissolvedRAY MC LEANdissolvedROGER BLACHONdissolvedSARL ASYAdissolvedSARL OPOLOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100