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Sole trader dossier

COLETTE MALYE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-11
KYBE ID: FR-441429149 · 441429149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLETTE MALYE

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Registration441429149

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Statusactive

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Incorporated2002-03-11

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Registered address27 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A&G JEWELERY & DESIGNdissolved ALEXANDER FRIEDMANdissolved A.P.V.dissolved ARA-K DISTRIBUTIONdissolved ART DEPARTEMENT ENERGIEactive ATELIER ETUDEdissolved BORIS ALAIN BIELOUSdissolved BYdissolved ELISA MARIE JOSEPHINE KLEINactive ES ENERGIE FRANCEdissolved ESKOdissolved FRANCIS BAJOLLEdissolved GUILLAUME REYNAUDactive Hadrien JEAN-SEBASTIEN Bajolleactive HIFI VINTAGEdissolved INDIVISION BAJOLLEactive JACQUES GUALINETTIdissolved JEANINE BAJOLLEdissolved JEANINE BAJOLLEactive MAITE PAULE KOPECdissolved

+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