DOSSIERS / MLTL
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Company dossier

MLTL

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977687920 · 977687920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLTL
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977687920
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active
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Limited liability company (SARL)
fr_insee
2023-07-17
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Bonan, 97160 Le Moule
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47.71Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE PATRICE PROCOPEdissolvedARMAND ERICK VIARDOTdissolvedASSOCIATION MANMAN DOUDOUactiveCO-EXPLOITATION ESTERA-VILSAINTdissolvedCOLETTE MOUEZAdissolvedDENIS DAMIENS S THOMARdissolvedEJ GWADA VERTactiveFRANCIS ROMUALD SARMEZANdissolvedGUY FULBERT MONLOUISdissolvedJEAN CLAUDE JEAN CLAUDE PAULdissolvedJEAN DIT ELIERE TIMBALIERdissolvedJEAN DUFORT TREVILLEdissolvedJEAN-ELIE OLIVIER LEGROSdissolvedJEANNE THENARDdissolvedJULES WILFRID JOBLONdissolvedLOUP NAZAIRE VALMORINdissolvedMAISON VERITAB/KA 'ZdissolvedMAISON VERIT-KAS SARLdissolvedMARIE CLAUTIDE DESILUSdissolvedMINERVE EMILIE D THOMARactive

+12 more

People with significant control

1 people
NameRoleFromSource
Terry MARILLATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100