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Sole trader dossier

DENIS MARIE MALAPERT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348872268 · 348872268 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS MARIE MALAPERT

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Registration348872268

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Statusdissolved

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Incorporated1988-10-01

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Registered address11 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGATHA GABRIELA MORAES DA SILVAactive AMINEdissolved ANDRE LADIOLAS DRABIKdissolved ARNAUD BOUCHAUDactive BEATRICE RENEE BOURGUIGNONdissolved BERNARD ROBERT LOPEZdissolved BMC CONSEILdissolved BNA CONSULTINGdissolved BYRON DAVID SISA QUITIOdissolved CATHERINE MARIE TOBELEMdissolved CHEZ GROSdissolved FIONA MATHEAUactive FRANCOIS SEPTIERactive HUAN ZHOUactive INDUSTRIES AIR CHARTERdissolved ISABELLE AURORE ELISE VINCENTdissolved ISD ASSAINISSEMENTdissolved IZASTEMAPHYdissolved JEAN LUC EVARDdissolved José LOUIS Riveroactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100