DOSSIERS / ANGELIQUE ANDREE ROLANDE MALLAVAUX
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Sole trader dossier

ANGELIQUE ANDREE ROLANDE MALLAVAUX

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-504025891 · 504025891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE ANDREE ROLANDE MALLAVAUX
fr_inpi
504025891
fr_inpi
active
fr_inpi
2007-07-02
fr_inpi
1 PL JULES FERRY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACA HOLDINGdissolvedALBAN ERIC JONCKHEEREdissolvedAMBdissolvedAU RENDEZ VOUS DES AMISactiveBRASSERIE DES BROTTEAUXactiveCHANTAL MARYSE ROSSIactiveCLAIRE HELENE MARIELLE BERNYactiveECO-ONEdissolvedFANNY DIMIERdissolvedFATEN MANOUBIdissolvedFRANCIS QUACEdissolvedFRANCOIS YVES FERNAND SUZANNEactiveJEAN PIERRE ALAIN DELPUECHactiveLUCETTE CHARUNdissolvedMAISON FAUCONdissolvedMICHELE PAGETdissolvedMICHEL HENRI DAUMASdissolvedMORGANE CORINNE JEANNE STEVENONdissolved[ND]dissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100