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Sole trader dossier

JEAN-FRANCOIS LOUIS MAL

FRANCE · SOLE TRADER · INCORPORATED 1995-10-18
KYBE ID: FR-404390601 · 404390601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS LOUIS MAL

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Registration404390601

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Statusactive

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Incorporated1995-10-18

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Registered address126 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDROMEDE DISTRIBUTIONactive Charles DUVALactive DAVID SIVactive GERMAIN GOUTRYdissolved LAMASIactive MAGALI LECHEVALIERdissolved MIKAYIL SULEYMAN YILMAZdissolved NADINE DELASdissolved NATHALIE NABEIROactive [ND]dissolved [ND]active Olamide Rudy Perex ADEKAMBIactive OPHELIE MARIA PINTO SANHUDOactive SCI ANJOUMAdissolved SCM CABINET INFIRMIER JEAN JAURESdissolved SCM GOUTRY GOUPILdissolved SCP DE MASSEURS KINESITHERAPEUTES MAL - PAYSANT - PINTO SANHUDO - SIVactive SOCIETE CIVILE IMMOBILIERE SADECdissolved STEPHANIE AMELIE MADELEINE PAYSANTactive STEPHANIE MARTINE SROKAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100