KYBE — See who's really behind any company

Sole trader dossier

AUDREY MALFIONE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-10
KYBE ID: FR-515217446 · 515217446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MALFIONE

fr_inpi

Registration515217446

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-10

fr_inpi

Registered address66 RUE DOUDEAUVILLE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIUTAdissolved ANTI CAFARDS GEDEON ANTI CAFARDS DEPUIS 1993dissolved BASIL SHOPPING EXOactive CYRILLE MEUNIERactive DUSA JEVREMOVICdissolved FATIMATA DIALLOdissolved FAUCOUNAUdissolved Garance Teissieractive IMAGINEdissolved JUSTINE JULIETTE ANNE SAINTLOdissolved Latifa NEBIAactive MOHAMED OUNISSIactive MOSAIQUEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL DUCROIXactive SARL AMBE ABBEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100