DOSSIERS / GINETTE ELIANE MALARDIER
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Sole trader dossier

GINETTE ELIANE MALARDIER

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449529528 · 449529528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GINETTE ELIANE MALARDIER
fr_inpi
449529528
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
58140 BRASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDO ROBOTTIactiveANDRE GARLOTdissolvedANDRE GAUTHARDdissolvedANDRE JACQUEMINETdissolvedANNE MARIE VOILLOTdissolvedARTEM CONSULTANTdissolvedASSOCIATION BRASSY-PETANQUEactiveASSOCIATION CLIN D OEILactiveAUTO MORVAN BRASSY LE PRE DE FRANCEactiveCAMILLE AUGUEUXdissolvedCOMITE LOCAL DE BRASSY DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANS EN ALGERIEactiveDANSE PASSIONactiveEUGENIE DELAVAULTdissolvedFERNAND VOILLOTactiveGENEVIEVE BAROINdissolvedGEORGES GABRIEL SERGENTdissolvedGERARD LEPAINdissolvedGERARD RENE RABEUXdissolvedGROUPEMENT FORESTIER BOIS DE LA CHAUMEdissolvedGUY PIERRE GEORGES MAURISSOdissolved

+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