DOSSIERS / CLAIRE MALSAND
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Sole trader dossier

CLAIRE MALSAND

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500204375 · 500204375 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CLAIRE MALSAND
fr_inpi
500204375
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
21 BD KARL MARX, 42100 SAINT-ETIENNE
fr_inpi

Companies at this address

50 total

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

Alexis Florian MORGADOactiveCABINET DU DOCTEUR DOMINIQUE AVETdissolvedCAMILLE SARKISdissolvedCC-ORTHEOdissolvedCECILE COURNILactiveCOLIN BRUNO RENE PERRONactiveDOCTEUR ANNE GENODdissolvedDOCTEUR CECILE COURNIL FANGETactiveDOCTEUR FURTOS FANGET CHARLOTTEdissolvedDOCTEUR OLIVIER CARNESECCHIdissolvedDOCTEUR PIERRE-YVES DURANDactiveDR ETIENNE SAUTIERdissolvedEDOUARD NOBLOTactiveETIENNE SAUTIERactiveFLORENT DELANGLEactiveFRANCOIS CHALENCONactiveFRANCOIS FORISSIERactiveFRANCOIS-XAVIER VERDOTactiveGERARD FORISSIERdissolvedGYN ET COdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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