DOSSIERS / CHRISTELLE DE MALAFOSSE
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Sole trader dossier

CHRISTELLE DE MALAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-478010853 · 478010853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE DE MALAFOSSE
fr_inpi
478010853
fr_inpi
active
fr_inpi
2004-05-01
fr_inpi
196 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCB PLANNINGdissolvedCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100