DOSSIERS / MARIA MALDERA
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Sole trader dossier

Maria MALDERA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985292622 · 985292622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria MALDERA
fr_inpi
985292622
fr_inpi
active
fr_inpi
2024-03-05
fr_inpi
42 RUE des Orteaux, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALESSANDRO FORMISANOdissolvedALLO IDEAL SERVICEdissolvedANDRE JEAN LOUIS QUINTONdissolvedASS KABYLES DEUX RIVES ENTRAIDE DEVELOPactiveASSOCIATION DES TAXIS KABYLES DE PARISactiveCM2LdissolvedCOM' A PARIS EUROP ALTERNATIVESactiveEL BARAKAactiveFRANCOIS MORY MOGYOROSSYactiveGABEN D ET MANSION R SALAISdissolvedGAMAL EL SHARKAWIdissolvedJEAN CLAUDE REMILLAHdissolvedJEAN CLAUDE ZAPPINIdissolvedMathilde HalpernactiveMICHELINE LECHATdissolvedMICRO SERVICE CENTERactiveMILENA CIOCIOLAdissolved[ND]dissolvedOCTANT EXPERTISEdissolvedPHILIPPE BRESONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100