DOSSIERS / ALAIN PHILIPPE MALGRAND
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Sole trader dossier

ALAIN PHILIPPE MALGRAND

FRANCE · SOLE TRADER · INCORPORATED 2000-09-16
KYBE ID: FR-433415866 · 433415866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PHILIPPE MALGRAND
fr_inpi
433415866
fr_inpi
active
fr_inpi
2000-09-16
fr_inpi
2 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MALGRAND, EMMANUEL DEPERY ET LAURIANNE BUFFET CROIX BLANCHE - COMMISSAIRES DE JUSTICE ASSOCIESactiveALEXANDRA BISSETdissolvedARTHUR LAURENT GERARD MOUSSIONdissolvedCHARBEL ABI CHAHINEactiveD.Y.V.dissolvedEMMANUEL LOUIS BERNARD DEPERYactiveFERNAND JEAN MICHEL VAILLANTdissolvedFLORENCE EVA LOMBARDactiveGEORGES ALFRED ECKERdissolvedHALIL AVCIdissolvedLAURIANNE MARIE BUFFET CROIX BLANCHEactiveM.D. IMMOdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOH MY SHAPE !activeOLIVIER JEAN RENE BARTdissolvedPATRICK ERIC LUCIEN MARTINdissolvedSARL PROMHOMEdissolvedSOCOMAD FRANCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100