DOSSIERS / MICKAEL JEROME ROMUALD MALVOISIN
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Sole trader dossier

MICKAEL JEROME ROMUALD MALVOISIN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-538793498 · 538793498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICKAEL JEROME ROMUALD MALVOISIN
fr_inpi
538793498
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
25 RUE PIERRE MARCHAND, 35530 NOYAL-SUR-VILAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGELINA MARIE PAULE MORIZETactiveANDRE RAVOKATRAdissolvedASS COPRO 25 RUE PIERRE MARCHANDactiveCLAMA D'ACIGNE NOYALactiveDANIELE HUGUETTE FOUREZdissolvedDOMINIQUE PLANTEGENESTdissolvedELISABETH MARIE MONCHATREdissolvedFAISANdissolvedFrédéric Henri Georges BELOEILactiveGUYLENE BOUGEARDdissolvedINDEPENDANTE DISTRIBUTION OUESTdissolvedJEAN-LUC BERARdissolvedKINE BJactiveKINE BJdissolvedMARIE-CLAUDE JUGANdissolved[ND]dissolved[ND]active[ND]activeOwen GarnieractivePATRICK ARISTIDE DUGUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100