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Sole trader dossier

AMANDINE VALERIE MALLEN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753438134 · 753438134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE VALERIE MALLEN

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Registration753438134

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Statusactive

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Incorporated2012-07-01

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Registered address122 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AITAN SOLOMONdissolved BARBES STARSdissolved BONSPIdissolved CURIALdissolved DM CONSULTINGactive DM IMMOactive DM INVESTdissolved ECOLE DE PERFECTIONNEMENT D'ORTHODONTIEdissolved GILLES SAMAMAactive JEAN-PIERRE BENECHdissolved Jules Lahmiactive MAISON DE FAMILLEdissolved MICHEL MARTINdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved ROBERT FISHERactive SAM PRODdissolved SCI LAMIdissolved

+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