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Sole trader dossier

ANTOINE DANIEL ROGER MALLARD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753387307 · 753387307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE DANIEL ROGER MALLARD

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Registration753387307

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Statusactive

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Incorporated2012-09-01

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Registered address4 RUE DES CHAUX, 69340 FRANCHEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1307 MATINEactive ALTHEAN DEVELOPMENTdissolved Antoine BERTANIactive AZ CONSULTINGdissolved BIOPHARMA CONSULTINGactive CLEMENT VICTOR ROMAIN MALGONTIERdissolved Florent Francois Denis Alexandre Williotactive H.C STRATEGIEdissolved JEAN MICHEL GELINdissolved LE TEMPS DE LA RENOVATIONdissolved MARLENE COURBYdissolved NADIA KERROUMactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PADAMLOCdissolved PI MAIA ACEdissolved

+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