DOSSIERS / CALOGERO MALTA
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Sole trader dossier

CALOGERO MALTA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-339456469 · 339456469 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CALOGERO MALTA
fr_inpi
339456469
fr_inpi
dissolved
fr_inpi
2015-11-10
fr_inpi
34490 CORNEILHAN
fr_inpi

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BENABARREactiveALFRED CABANESactiveANDREE RABOUactiveANDRE SANCHEZdissolvedANDRE VIGUIERdissolvedANTOINE RODRIGUEZdissolvedARNAUD ANDRE DANIEL ROUSSELdissolvedARNAUD JEAN RAYMOND LEFEVREdissolvedBRIGITTE PARODIactiveCELESTIN MEGEdissolvedCHRISTIANE FREMONTactiveCLAUDE AMALRICactiveCLAUDINE VERGNESactiveCOLETTE FRANCOISE LAUDETactiveCONCEPCION HUGOUNETactiveDIDIER BRENACdissolvedEGLISE CATHOLIQUE CORNEILHANdissolvedELIE HENRI BEZIATdissolvedEUGENE VIGUIERdissolvedFERNAND MALATERREactive

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100