DOSSIERS / LAURENT LOUIS MALSA
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Sole trader dossier

LAURENT LOUIS MALSA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478453780 · 478453780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT LOUIS MALSA
fr_inpi
478453780
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
CREVE COEUR, 97227 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED FELIX DELORdissolvedBERNADIN NAZAIRE CERETUSdissolvedBERNARD JOSEPH SEININdissolvedBRANDON LITAMPHAdissolvedCASIMIR MARC ANTOINE MIRANDEdissolvedCEDRIGUE DAVID ZONGOdissolvedChloé Coralie Cécile NILORdissolvedCLAUDE-FRANCOIS MARTINdissolvedCLEMENT RENE CHRISTINEdissolvedCOEX ANGLIOactiveCONSTANTIN PAUL LIMERYactiveDANIEL JEAN HIEUdissolvedDAVID DAMIEN GONZALVEdissolvedGARCIN MALSAdissolvedGILDAS LUCIE MIRANDEdissolvedHERVE GEORGES WASSOUFdissolvedHLGdissolvedJEAN-LAURENT HENRI-ALEXANDRE POLLUXactiveLABELdissolvedLE CHEMIN NANTAISactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100