DOSSIERS / ML CONSULTING
← SearchExport PDF
Company dossier

ML CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898527650 · 898527650 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ML CONSULTING
fr_insee
898527650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
4 AV DU PARC, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI LAHFAOUIAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100