DOSSIERS / AIDA MALLAFRE MERCADE
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Sole trader dossier

AIDA MALLAFRE MERCADE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-752165449 · 752165449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDA MALLAFRE MERCADE
fr_inpi
752165449
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
2 RUE IBN SINAI DIT AVICENNE, 66330 CABESTANY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE SUZANNE PIHOUEEactiveARIANE CENTRE DENTAIREactiveASS CENTRE DE SANTE AU TRAVAIL DES P.O.dissolvedASSOCIATION CPTS RUSCINOactiveAUDREY PASCALE BERNADETTE BERGERactiveAVICENNE KINESITHERAPIE - SCM CARDOT-MALLAFREdissolvedBENAPYdissolvedCABINET TORRES CAROLEdissolvedCHRISTINE CARDOTactiveCLAIRE ANNE JEANNE VILAREMactiveCLAIRE GALLOPINactiveFLEUR JEANNINE DORIA DAVIZOUdissolvedFRANCOIS CARBONNELactiveISABEL ANGELICA FLORES UREYactiveJULES BAILLONactiveLAURIE PITARCHactiveMARGAUX NICOLE COLETTE CHARTINactive[ND]activeOLGA GERASIMOactivePACIFICAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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