DOSSIERS / BERNARD MALAGUTI
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Sole trader dossier

BERNARD MALAGUTI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-16
KYBE ID: FR-344756424 · 344756424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD MALAGUTI
fr_inpi
344756424
fr_inpi
dissolved
fr_inpi
1988-04-16
fr_inpi
28 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAKIM DJEROUDIdissolvedAGNES MYRIAM CHAFEIactiveALICE NEJMA RAFAdissolvedARMANDO POLLASTRIdissolvedAURORE DOMINIQUE BOURGactiveCECILE CASCIANOdissolvedCHANEL JESSICA ILANITE BARUCHELactiveClémentine CharroinactiveCOLLECTIF ET SI ON REENCHANTAIT LE SOCIALactiveEBRAHIM EL SIEIDIYdissolvedERIC STEVENSONactiveIMANE DADDIactiveISABELLE MARCHANDdissolvedISMAEL EL MAOULA EL IRAKIactiveJEANNE GUILLETactiveJEROME WAGSCHALdissolvedJOSEPHINE BERTEactiveJUNE LABactiveKIZ-AZULdissolvedLISA MEYERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100