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Sole trader dossier

PHILIPPE MALAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-16
KYBE ID: FR-308979277 · 308979277 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePHILIPPE MALAQUIN

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Registration308979277

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Statusactive

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Incorporated1981-06-16

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Registered address22 AV DE BRETEUIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALVIdissolved BENJAMIN FRANKLIN CAPITALdissolved CABINET MALAQUINdissolved DIX DIXactive FMC-FIRST MEDITERRANEAN CRUISEdissolved JALOMAMAdissolved JOEL HELAINEdissolved L'AMENITE INVESTdissolved LE NEFLIERdissolved RACHTRA CAPITALEdissolved R.I.G.dissolved SCI ALICEdissolved SCI ANPAUJUMOdissolved SCI ROBERTdissolved SCI SERGEdissolved SCI VLGdissolved SOCIETE CIVILE SUMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched