DOSSIERS / JEAN PIERRE MALOBERTI
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Sole trader dossier

JEAN PIERRE MALOBERTI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-16
KYBE ID: FR-380443804 · 380443804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE MALOBERTI
fr_inpi
380443804
fr_inpi
dissolved
fr_inpi
1991-01-16
fr_inpi
21 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JEAN ALEXANDRE ANASTAZEdissolvedALIDOU BANTEMAdissolvedARIELLE MARIE ANTOINETTE PAINdissolvedBRAHIM ABOUATMANEdissolvedCLAUDE IRENE RIVAUDactiveDAVID DZIEMIANdissolvedFESTIVAL DU FILM INDONESIEN A PARISactiveFRANCESCO LORENZO ANTONIO QUARANTAdissolvedFRANCIS GUYOTactiveGLOBAL TOURactiveINDIVISION DEFONTAINE ZEMOURIdissolvedINTISSARdissolvedL'APPAREIL TMactiveMARC ROGER JACQUES ROUSSEAUdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100