DOSSIERS / MARIE MAKDESSI
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Sole trader dossier

MARIE MAKDESSI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890536006 · 890536006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MAKDESSI
fr_inpi
890536006
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
14 RUE DARCET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L CONSEILactiveBY COLORSdissolvedFONCIER CONSULTINGdissolvedFRANCOISE GABRIELLE MOREAUactiveGILLES RENE BORDESSOULEdissolvedJEAN BAPTISTE BORGESdissolvedKOKOU JEAN HOUNNOUdissolvedMELINA TROMMETTERdissolvedMILLESIMEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeNIRZA BATIMENTdissolvedPHILIPPE RAFFARDdissolvedREFORM ASSOCIATION DES RESPONSABLES DE FORMATION DES FONCTIONS PUBLIQUESdissolvedSARL FRANCE RENOVATION DECORATIONactiveSYND.COPR. DU 14 RUE DARCET PARIS 17 REPactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100