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Sole trader dossier

EMILIE MALLEIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-16
KYBE ID: FR-429766785 · 429766785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILIE MALLEIN

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Registration429766785

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Statusdissolved

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Incorporated1998-07-16

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Registered address112 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA MARIE KARELLE RIVIEREactive ALEXIA NICOLAUactive ARTHUR HERVE MARIE PULVERICdissolved AUDREY NAVAILLESactive DELPHINE FLORENCE SANCHEZ MORENOdissolved KAIKOURAdissolved MARINE BROGUETactive MARTINE RUFFIER-MONETactive [ND]active [ND]active PATRICK JEAN-LUC TOUSSAINTdissolved PHARMACIE DU VERCORSdissolved PHARMACIE DU VERCORSdissolved PHARMERIAdissolved REFFIENNA MARCEL ET BERNARDdissolved RIANAINA RATSIMIHAHactive SCI GRANDdissolved SELARL NICOLAU AVOCATSdissolved THIERRY JEAN MICHEL GRANDdissolved THIERRY VOMOBONOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100