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Sole trader dossier

ANDRE PAUL MALABAT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-529576597 · 529576597 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PAUL MALABAT

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Registration529576597

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Statusactive

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Incorporated2009-01-01

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Registered address40420 BROCAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE LEOPOLD PALUSdissolved ANNE MARIE MADELEINE ANNE-MARIE LEMEUNIERdissolved ANTOINE VINCENTdissolved A PARLARRIEUdissolved ASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactive ASSO EDUC POPUL COPAINS ALBRETdissolved AUGUSTIN DARRIBEREdissolved BERTRAND MAISONNAVEactive CAMILLE POUSSADEdissolved CHARLOTTE BASCAULESdissolved COMITE DES FETESactive CUMA DU PAYS D ALBRETdissolved E DUSTRUHAUTdissolved ELIE DUBOSCQdissolved ERIC LE CALLONECdissolved FRANCISCO MARIA MAQUEDOdissolved GEORGES LABADIEdissolved GEORGETTE BOUMERAactive GERARD PUYOdissolved GILBERT DUHURTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100