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Sole trader dossier

DANIELLE MALO

FRANCE · SOLE TRADER · INCORPORATED 1984-09-16
KYBE ID: FR-330809393 · 330809393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE MALO

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Registration330809393

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Statusactive

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Incorporated1984-09-16

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Registered address25 RUE VOLTAIRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

305 MUY ROADactive DIDIER DANIEL ANDRE DUROLETdissolved ESLANdissolved EVELYNE CADORETdissolved EVELYNE ZIEMBAdissolved FRANCIS RODRIGUEZdissolved GILLES GERARD JOSEPH Marie BLANCHETdissolved H.D.D.active JACQUES JEAN RENE PIETdissolved LA CHARTREUSEdissolved LA GAVOTTEdissolved LAURENT CHRISTOPHE PASCAL MOSSETdissolved MAIEUTIQUEdissolved MANON LEA MARIE CAREdissolved MENSARIUSdissolved MIREILLE GOYETdissolved M S Mdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100