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Sole trader dossier

OLGA MALZEWA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-15
KYBE ID: FR-495338170 · 495338170 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameOLGA MALZEWA

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Registration495338170

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Statusdissolved

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Incorporated2007-04-15

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Registered address2 RUE HALEVY, 06000 NICE

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Companies at this address

33 total

ALI EL YAZIDIdissolved Amadou BA KONATEactive ASSAactive BERNADETTE JORELdissolved CERES GROUPactive DAZUR IMMOBILIERdissolved GYROCOM 06dissolved H.Fdissolved IKIGAIactive INTERNATIONALE IMMOBILIEREdissolved LE CHAMBRUNdissolved MARIE CHRISTINE VERLHIACdissolved MARIE-JEANNE DIFRAIAdissolved MAYdissolved MICHEL FRANCOIS MARIE GRESSERdissolved [ND]active PATRICK CHEVALIERdissolved PHO TOT SARLdissolved RAYMOND MENSSENSdissolved REGINE MARIE MAZOYERdissolved

+13 more

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100