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Sole trader dossier

JEAN LOUIS CHARLES MALBEC

FRANCE · SOLE TRADER · INCORPORATED 1991-10-12
KYBE ID: FR-384483939 · 384483939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS CHARLES MALBEC

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Registration384483939

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Statusactive

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Incorporated1991-10-12

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Registered address27 RUE GRIGNAN, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL HAMID HAMIdissolved ANDRE MASSOTdissolved BEATRICE MARYSE TIXIERactive BERNARD GRIMALDI-D'ESDRAdissolved CHRISTIANE MATTONdissolved ERIC DOMINIQUE PIERRE GENEVOISactive E.S AVOCATSdissolved ETIENNE SACOUNactive FABIENNE GEMINARDdissolved FREDERIC MICHEL SYLVAIN MEGEdissolved HAMDI BACHTLIactive JACQUES DE GAUDEMARdissolved JOANNES MARIE DANIEL BETHENODdissolved LAURENCE CLAEYSENactive LISE-MARIE RATOUITactive MIREILLE BERTHETactive MOHAMED LAKHDAK BOUGUETTAYAactive MOUNA CHAREFactive [ND]active OLIVIER KUHNactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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