DOSSIERS / JEAN-CLAUDE MALESPINE
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Sole trader dossier

JEAN-CLAUDE MALESPINE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-340516293 · 340516293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE MALESPINE
fr_inpi
340516293
fr_inpi
active
fr_inpi
1986-02-01
fr_inpi
LA GRIPPIERE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBERNARD MATEUdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGEGUCAPdissolvedGERVILLIEN PAUL LOVINSKYdissolvedGILLES MARIE MAURICE DORMOYdissolvedJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine AsselinactiveMaryline Carpenactive[ND]active[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100