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Sole trader dossier

Marie Maliane CINE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935378166 · 935378166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie Maliane CINE

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Registration935378166

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Statusactive

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Incorporated2024-11-15

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Registered address50 AV du Maréchal Leclerc, 93190 Livry-Gargan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3YK-GROUPactive ABDELMALEK FOUTIMdissolved COUVERTURE PLOMBERIE CHAUFFAGE SANITAIREactive ELVES OLIVIO CARDOSO FURTADOdissolved ERIKA LABICHEactive FREDERIQUE DAUCHEZactive JEAN CLAUDE BAZILLOUactive JEAN DANIEL BLAIRYdissolved KKdissolved KOSOVALI TRANSPORTdissolved MARILENA PARRELLAdissolved Marilyn Aligonactive MICHAEL ABIODUN ADEWOYEdissolved MICHEL AHMED HASSANEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NEXTFORM ACADEMYactive PALMEXactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100