DOSSIERS / ERWAN DE MALHERBE
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Sole trader dossier

ERWAN DE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-28
KYBE ID: FR-532388899 · 532388899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERWAN DE MALHERBE
fr_inpi
532388899
fr_inpi
active
fr_inpi
2010-11-28
fr_inpi
79 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3DESdissolvedALEXANDRE SANGUINETTIdissolvedANNICK BUSNELactiveANTOINE JEAN ALEXANDRE ROBINactiveARTHUR VASSEUR-HAUTE FEUILLEdissolvedBRAINNE JACQUELdissolvedCLAIRE AGOPIANactiveDANIELE DUVALdissolvedETERNALYS BATIMENTdissolvedGALACSEAdissolvedIKRAM FREDJactiveJACQUES BENARROCHEdissolvedJ.B.J.dissolvedJEAN-MARIE ROTHA DAVIDdissolvedJULIEN ERIC LOUIS CHUCHAdissolvedJULIETTE VIGNESdissolvedLaure Marie-Claudine GrandmaireactiveLES MAGASINS BARDONdissolvedMADPROMdissolvedMARGOT MOREAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100