DOSSIERS / CHRISTIAN MALLETIER
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Sole trader dossier

CHRISTIAN MALLETIER

FRANCE · SOLE TRADER · INCORPORATED 1994-08-29
KYBE ID: FR-398154344 · 398154344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MALLETIER
fr_inpi
398154344
fr_inpi
active
fr_inpi
1994-08-29
fr_inpi
6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedAMIR ZITOUNIactiveART'CONNECT MEDIAactiveBANGALY FADIGAactiveBEN HENNI DERBALIdissolvedGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMAHMOOD JABARKHILactiveMOHAMMED DAHBIdissolvedMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100