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Sole trader dossier

RIVA MALCI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418551677 · 418551677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIVA MALCI

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Registration418551677

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Statusactive

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Incorporated1998-04-02

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Registered address11 QUAI GENERAL SARRAIL, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE SALLEactive ANDRE BUSSYdissolved ANNALISA BALLADORIdissolved ANNIK MARIE LE MEIGNENactive ANTOINE COULAUDdissolved BEL AIR GESTIONdissolved BERENICE LAURENCE VALERIE ROBINactive C347dissolved COPROPRIETEactive CYRIL ROBERT MAURICE ROZIERESdissolved FRANCOISE BRETTEactive GEORGES DOUCETdissolved JEAN VETUdissolved JULIETTE MAURANactive JUST FORIEL-DESTEZETdissolved MAX SOLELHACdissolved MEDICAL INITIATIVESdissolved [ND]active [ND]dissolved NERCES DOROUMIANactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100