KYBE — See who's really behind any company

Sole trader dossier

FREDERIC MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402355457 · 402355457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC MALAVAL

fr_inpi

Registration402355457

fr_inpi

Statusactive

fr_inpi

Incorporated1995-09-01

fr_inpi

Registered address30350 MOULEZAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLETTE TEMPIERdissolved ELIAN RUNELactive FRANCOISE DUMASactive GERARD EMILE DUCROSactive JEAN COURTIEUdissolved JEAN LOZAdissolved JEAN MARTINEZdissolved JEAN TOMASdissolved JOELLE BARANDONactive LAURENT NOEL MARIOGEdissolved LES VIGNERONS D'ELEINSactive MARIE MALAVALdissolved MARYSE NICOLASactive MAX RATIERdissolved REGIS ROGER LUCHEactive ROBERT CONRAZIERdissolved ROGER CATELdissolved SAMUEL JACQUES ROGER COMPANdissolved SCI LE PARADISdissolved YVES BENOITdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100