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Sole trader dossier

ELIANE MALVAL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-05
KYBE ID: FR-501937809 · 501937809 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameELIANE MALVAL

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Registration501937809

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Statusactive

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Incorporated2008-01-05

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Registered address48 RUE DE TOLBIAC, 75013 PARIS

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Companies at this address

22 total

ANDRE ERNEST SALLIOTdissolved ASSISTEOactive BEM ASSOCIESactive BERNARD MERCIERdissolved BOULANGERIE DE TOLBIACdissolved BRIGITTE ANDREE MARCELLE CLAIRETactive CHRISTIANE MARIE E REMONDETdissolved CLAUDE RICHARDactive DIDIER TOURNIERdissolved HOLAactive JULIE ELISABETH VIDALactive KHALID SAIIactive Léa Ripertactive LUIGI BARTELLONIdissolved MARIE-AGNES TOUTAINdissolved MARIE FRANCOISE GUITTONdissolved [ND]active [ND]active PIERRE MARIEdissolved REINE RICHARDdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100