DOSSIERS / JEROME ROBERT GEORGES MALHERBE
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Sole trader dossier

JEROME ROBERT GEORGES MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-447655671 · 447655671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME ROBERT GEORGES MALHERBE
fr_inpi
447655671
fr_inpi
active
fr_inpi
2003-02-03
fr_inpi
86 BD DUNOIS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]dissolved[ND]activeOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolvedSCI 22 RUE DE LA CHAUSSEEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100