DOSSIERS / RENE MALBEC
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Sole trader dossier

RENE MALBEC

FRANCE · SOLE TRADER · INCORPORATED 1984-02-27
KYBE ID: FR-381880426 · 381880426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE MALBEC
fr_inpi
381880426
fr_inpi
active
fr_inpi
1984-02-27
fr_inpi
15400 COLLANDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME MARCEL PASCAL DUVALdissolvedANDREE ANNA MARIE LO ROUCARIEdissolvedCAISSE DES ECOLES DE COLLANDRESdissolvedCTRE COM ACTION SOCIALE DE COLLANDRESdissolvedFRANCOIS PIERRE ALBESSARDactiveGASTON ROUXdissolvedGEORGES LUCIEN DESRIVIERSdissolvedGFA DE QUATREUILdissolvedHENRI DUVALdissolvedHUBERT LOUBEYREdissolvedJEAN-CHARLES PAUL MAISONNEUVEactiveJEAN DEFLISQUEdissolvedJEROME MONTEILdissolvedMARCELLE MACKELBERGUEactiveMARIE-JEANNE ALBESSARDactiveMAURICE ANTOINE AIME ANDRE DUVALdissolvedMEGE IMMOBILIERdissolvedPAULETTE LECOUFLEdissolvedRENE DUVALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100