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Sole trader dossier

DENISE MALABAVA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-22
KYBE ID: FR-519149090 · 519149090 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE MALABAVA

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Registration519149090

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Statusactive

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Incorporated2009-12-22

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Registered address26 RUE DES FRERES CHAUSSON, 26 A 28, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre Jean Philippe SIMONdissolved ANTOINE GAIGNARDactive CAROLE GOBYactive DAVID JEAN-CLAUDE DUTHOITactive ERIC ELIE JACQUES SEBBAHactive ERIC OUGERactive ERIC VENUTIactive FABIEN GEORGES LEVINEactive FABIEN PATTEactive FRANCK COHENactive FRANCK FARGEactive FRANCOIS ASQUINactive JACQUES Arnaud HAPPELactive JEAN-LUC HARDYactive JEAN-PASCAL COLLINOTdissolved JEAN-PIERRE PHILIPPE HENRY DELACREdissolved LAURENT BAREactive MARIA JOSE GONZALEZ VELAdissolved MARIE ANDREE HAMANNactive MARTINE MARIE CECILE ERBSdissolved

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100