DOSSIERS / ANNE-PIERRE MALVAL
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Sole trader dossier

ANNE-PIERRE MALVAL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-448557009 · 448557009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-PIERRE MALVAL
fr_inpi
448557009
fr_inpi
active
fr_inpi
2011-04-15
fr_inpi
10 ALL DU BORD DE L'EAU, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARGUERITE CHARVETdissolvedARCHI-TEK.COMdissolvedAXEL PILYSERactiveBERNARD LANGLADEdissolvedBRUNO RENOUX INVESTISSEMENTSdissolvedCG2 IMMOdissolvedCOOPTISdissolvedDPDdissolvedDYNAGILE CONSULTINGdissolvedDYNALLIANCE INVESTdissolvedEXA RESTAURATIONdissolvedFLORENCE GILLIERactiveGAELLE LE HERISSEactiveJULIETTE SANDRINE CHAVEdissolvedLA TOUILLEdissolvedLEMON LINKdissolvedMAANA IIIdissolvedNEW STARTdissolvedOLIVIER TRIQUENEAUXdissolvedRODOLPHE MARTELLIEREactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100