DOSSIERS / DOMINIQUE HENRI ALBERT MALLASSAGNE
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Sole trader dossier

DOMINIQUE HENRI ALBERT MALLASSAGNE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-351294533 · 351294533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE HENRI ALBERT MALLASSAGNE
fr_inpi
351294533
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
140 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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