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Sole trader dossier

CHANTAL MALAI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-03
KYBE ID: FR-412839219 · 412839219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL MALAI

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Registration412839219

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Statusactive

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Incorporated1997-01-03

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Registered address30 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

30 FAIDHERBEdissolved CAPS IMMOBILIERdissolved DOMINIQUE JOURDAINdissolved FAIDHERBE ADVISORdissolved FLORIZEPHIRdissolved GINKO INVESTdissolved HANAKO JOELLE SCHIANO LOCURCIOactive JMB ASSOCIESdissolved KHAOTHIP YOSRUNGRUANGactive KHOUADER&COdissolved LBA 14dissolved LBA HOSPITALITYdissolved LBA LES ENFANTS ROUGESdissolved LVQPGDactive MARIANNE HELENE CHARLASactive [ND]active [ND]dissolved [ND]dissolved PIERRE LOUIS PHILIPPE MARNEFFEdissolved RAYMOND GIRARDOTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100