DOSSIERS / CLAUDINE ANTOINETTE MALEGARIE
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Sole trader dossier

CLAUDINE ANTOINETTE MALEGARIE

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-419177662 · 419177662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE ANTOINETTE MALEGARIE
fr_inpi
419177662
fr_inpi
active
fr_inpi
1983-12-31
fr_inpi
64370 ARTHEZ-DE-BEARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HARTEdissolvedALFRED LAFITTEdissolvedALFRED MENAUTdissolvedA M ROUGEMONTdissolvedANDRE LARROUSdissolvedANTOINE ALSINETdissolvedARLETTE LUCETTE LOUBIXdissolvedASS AMENAGEMENT AGRICOLE RESEAU DRAINAGEactiveASSOCIATION BASKET CLUB ARTHEZIENactiveASSOCIATION PARENTS D ELEVESactiveASSOCIATION TOURISME NATATIONactiveASS POUR AMELIOR CADRE VIE PERSON AGEESactiveCASTEIGT ST GENEZdissolvedCCAS D'ARTHEZ DE BEARNactiveCENTRE AERE FRANCS CAMARADESactiveCLAUDE CLARIGET-CAZENAVEdissolvedCLUB TAURIN PAYS D'ARTHEZ DE BEARNactiveDAMIEN COSTEDOATdissolvedDANIEL CAPITAINdissolvedDANIEL JEAN-MARIE DUPOUYactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100