DOSSIERS / CATHERINE ISABELLE PAULE MALLEN
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Sole trader dossier

CATHERINE ISABELLE PAULE MALLEN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-18
KYBE ID: FR-478982861 · 478982861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ISABELLE PAULE MALLEN
fr_inpi
478982861
fr_inpi
active
fr_inpi
2004-10-18
fr_inpi
2 RUE LOUIS THEVENET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPADEF (ALLIANCE PANAFRICAINE POUR LE DEVELOPPEMENT DE L'ENTREPRENARIAT DES FEMMES)activeBLEU NUITdissolvedCCADOTdissolvedCHOEUR D'ORATORIO DE LYONactiveCHRISTIAN LIEBERGUTHdissolvedCOPROPRIETE 2 RUE LOUIS THEVENETactiveDAVID EMMANUEL BEREYZIATdissolvedDENIER CAPITALactiveEVA ROUMEAUactiveGEORGES MERKOULOFFdissolvedH CHAZELLETdissolvedJACQUELINE SENDERactiveJACQUES PROUTATdissolvedJEAN FOROTdissolvedJEAN SARGNONdissolvedL2CYBdissolvedLA COMPAGNIE DU SABIRactiveMA-DEL-CARMEN MA DEL CARMEN MORAN FRANCOdissolvedMAGENTA 1dissolvedMATTHIEU LOUMAIGNEdissolved

+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