DOSSIERS / ML INVESTISSEMENTS
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Company dossier

ML INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890290612 · 890290612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML INVESTISSEMENTS
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890290612
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dissolved
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Limited liability company (SARL)
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2020-10-22
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144 CHE DU PETIT D'ARBON, 74120 DEMI-QUARTIER
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME LEVOTREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100