DOSSIERS / JAIME ALBERTO MALTA
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Sole trader dossier

JAIME ALBERTO MALTA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-530729136 · 530729136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAIME ALBERTO MALTA
fr_inpi
530729136
fr_inpi
dissolved
fr_inpi
2011-03-15
fr_inpi
82 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CORFAdissolvedCLINIQUE MEDICALE D'ESTHETIQUE HAINSDORFdissolvedFIONA YVONNE FANNY CARPENTIERdissolvedFREDERIC WESSELactiveGUILLAUME NIVET GUILLAUMEdissolvedHELENE PANCRAZIdissolvedJEAN MICHEL GIRAUDdissolvedJean-Michel Marie José DELBOSactiveLAUSENADUdissolvedLE MANOIR DE SARYAdissolvedLjubisa VELJKOVICactive[ND]active[ND]active[ND]activePMB CONSEILdissolvedROMAIN MARIE GEORGES BAUFLEdissolvedSCI TOUCANdissolvedSEPTEM CAPITALactiveSIMON JEROME MARIE DESMOINEAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100