DOSSIERS / ANTHONY DANIEL SERGE MALYSSE
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Sole trader dossier

ANTHONY DANIEL SERGE MALYSSE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524808904 · 524808904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DANIEL SERGE MALYSSE
fr_inpi
524808904
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
16 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAM SAMI LUDOVIC NICOLAS SEBASTIEN JARRIGEactiveADJARA COSMETIQUESdissolvedALEXANDRA ELISABET PINETTIdissolvedALEXANDRE RENARDactiveAMANDA VIRGINIA TABAKdissolvedAS SOON AS POSSIBLE PRODUCTIONSactiveCAMILLE MARIE AUDE JUZEAUactiveCHORI-SUR-SEINEactiveEMMA EMMA VILA HOPKINSactiveHAFID HAOUTEdissolvedHASSINE LIHIOUELdissolvedHAYO DIASPORAdissolvedHENG LEEdissolvedHIKMET DINLERdissolvedHOLDING MEUNIERdissolvedISODECOactiveISSAM TABOUBIdissolvedJARDIN CHARBON VERTactiveJeannette Kossiwa DenkeactiveL ALLIAGE RECOURSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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