DOSSIERS / MARYIA KHVAL
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Sole trader dossier

MARYIA KHVAL

FRANCE · SOLE TRADER
KYBE ID: FR-977749365 · 977749365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARYIA KHVAL
fr_inpi
977749365
fr_inpi
active
fr_inpi
1 PL Saintes Scarbes, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI ABOU EL HASSANdissolvedBIOGRAMactiveCATHERINE SUBRAactiveCOMPAGNIE FRANCE LIBANdissolvedCONCEPT DEVELOPPEMENT INTERNATIONALdissolvedDMGROUPdissolvedELITE CONSEIL OCCITANIEdissolvedFABRICE LAURENT DIOMARDdissolvedGALERIE JEAN-PAUL BARRESdissolvedJACQUES LIBERMANdissolvedLAMBDA DIFFUSIONdissolvedL'AUTRE SCIdissolvedLM PRODUCTIONdissolvedLUCA L'AUTRE SALON DE THEdissolvedMARTINE JACQUELINE TAHOUdissolvedMATHIEU FENASSEactiveMAXBATdissolvedMAXIME BATTESTIdissolvedMNFOXdissolvedNATHALIE JEANNE JOELLE ALQUIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100