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Sole trader dossier

JEAN MALBEZIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-02
KYBE ID: FR-533281341 · 533281341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MALBEZIN

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Registration533281341

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Statusactive

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Incorporated2011-02-02

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Registered address296 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL MEHAOUCHAactive BERNARD BALMEdissolved BOMBAY TANDOORIdissolved BRUNO JEAN-BAPTISTEdissolved COUVER/SHELLactive ENERGIE TECHNIQUE ASSISTANCE CONFORTdissolved FADHIL ELAZAARdissolved FLEMING'Sdissolved HOPE LAdissolved JACQUES SOTTIAUXdissolved JEAN CLAUDE BENICHOUdissolved Karima Ouddahactive LAURENCE PINEDONactive LE CHAUFFAGE EVOLUTIFdissolved LE PANTINdissolved MOHAMED BEN DAHSENdissolved MOHAMMED YACINE SALHIdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100