DOSSIERS / ANNE LAURE MALRAUX
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Sole trader dossier

ANNE LAURE MALRAUX

FRANCE · SOLE TRADER · INCORPORATED 2011-03-21
KYBE ID: FR-531205425 · 531205425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE MALRAUX
fr_inpi
531205425
fr_inpi
active
fr_inpi
2011-03-21
fr_inpi
50 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveJOE DAVID GOLDIAMONDdissolvedKHAI DONG LUONGactiveLA MALLE AUX TRESORSdissolvedLE COLLECTIF LE MASQUE VIDEactiveMODA SOCIAL CLUBdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100