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Sole trader dossier

CATHERINE MALAQUIS

FRANCE · SOLE TRADER
KYBE ID: FR-509653812 · 509653812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MALAQUIS

fr_inpi

Registration509653812

fr_inpi

Statusactive

fr_inpi

Registered addressRTE DE BEAUSOLEIL, BOISVIN, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AINES ET JEUNES ENSEMBLEactive ARMAND JULES SERGE ZOROBABELdissolved ASS LE VAL FLEURIactive BERDIER GEORGES LAMALLEdissolved BRICE MALACQUISdissolved CATHERINE ALBERTE JOSEPHdissolved CCACTIVITESdissolved CYNTHIA DOMINIQUE BARDdissolved DAILYN SHANNEN MARCELactive Didier Daniel BARFLEURactive FRITZ JEAN LACAZETTEdissolved HYGIENE SEdissolved JIMMY GATIEN HALIARdissolved MARIE-ANGE JEAN-LOUISdissolved MARIE CLAIRE ADELOdissolved MARIE-LAURE LOUISE MODALIREdissolved MARIELLA VIRGINIE JEROME CLAIREdissolved MARIO BORDELAISdissolved Nathalie Marie Elodie Cazalactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100