DOSSIERS / ALFRED MALFATTI
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Sole trader dossier

ALFRED MALFATTI

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-425162609 · 425162609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED MALFATTI
fr_inpi
425162609
fr_inpi
active
fr_inpi
1971-03-01
fr_inpi
40360 TILH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT FOUQUESdissolvedALBERT PEDEBOSCQdissolvedANDRE NOGUESdissolvedARSENE HARTMANdissolvedB COURBAIGTSdissolvedBERTHE DESARPSdissolvedBRUNO HARTMANdissolvedCASTEITS ET LABADIEdissolvedCTRE COM ACTION SOCIALE DE TILHactiveCUMA QU DU BASdissolvedDANIEL FRINGANactiveFERNAND LOUPIENdissolvedFOYER DE LA JEUNESSE ASSOCactiveFRANCOIS MASSYdissolvedFRANCOIS MASSYactiveGABRIELLE LALANNEdissolvedGASTON SULPICEdissolvedGEORGETTE PEHAUdissolvedGILBERTE DOMENGERactiveHENRI DUVIGNEAUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100