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Sole trader dossier

MALORIE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-750042822 · 750042822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALORIE ALLEMAND

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Registration750042822

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Statusactive

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Incorporated2012-01-31

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Registered address26 PL Martyrs de la Résistance, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CECILE TOSIactive ARNAUD DUPINactive BENOIT DUCOS-ADERactive CABINET 26dissolved CHARLES DUFRANCactive CLEMENT JEAN MARC GERMAINactive DUCOS-ADER / OLHAGARAY & ASSOCIESdissolved EMMANUELLE MASSONactive FABIEN DUCOS-ADERactive ISABELLE Virginie ZIEGLERdissolved JULIE L HOSPITALactive LE CHANT DES OISEAUXdissolved LOUISE DIANE ALICE DURINactive MAGALI CHARLOTTE STODDARTdissolved MARIE-JOSE MALOactive MATTHIEU THEVENIN GLIBERT BARANDASactive MYRIAM CECILE BEZINactive NATHALENE DUCOS-ADERdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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