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Sole trader dossier

CATHERINE MALINSKY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-502429236 · 502429236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MALINSKY

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Registration502429236

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Statusactive

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Incorporated2007-01-01

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Registered address8 RUE ANATOLE DE LA FORGE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

8ADLFdissolved ANATOLE IMMOBILIERactive ARMAND NOUVEL HOTELactive CLAUDE FERENCZI-DONZETactive DELAFORGE DEVELOPPEMENTactive DELAFORGE IMMOBILIERactive DELAFORGE INTERNATIONALactive EKEM PARTNERSdissolved FONCIERE AUX ROSESactive FONCIERE DELAFORGEactive FRANCOISE HERMETactive GESEC DEVELOPPEMENTdissolved GROUPE DELAFORGEactive HOTEL ADRIENNEactive HOTEL AROUETactive HOTEL CLEMENCEdissolved HOTEL JEANNEactive HOTEL LOUISEactive HOTEL MARIEdissolved HOTEL MONTMARTREactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100