DOSSIERS / MALOT MADELEINE IMBERT NICOLE
← SearchExport PDF
Company dossier

MALOT MADELEINE IMBERT NICOLE

FRANCE · COMPANY
KYBE ID: FR-780110557 · 780110557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MALOT MADELEINE IMBERT NICOLE
fr_insee
780110557
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
RTE D ISSOUDUN, 36130 DEOLS
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIMEE MAGRINIdissolvedALAIN AUBRUNdissolvedALAIN NICOLASdissolvedANDRE CHARLES MERCIERdissolvedANTOINETTE DAUMYdissolvedARMAND CREMOUXdissolvedBERNARD PIONdissolvedCELESTIN GUIGNARDdissolvedDESIRE PICARDdissolvedDOMINIQUE MAURICE RENE LEHOUXdissolvedFELIX WISBERGdissolvedGERARD WIELARTdissolvedGUY DENIS DESIRE LEROYdissolvedJACKY GROSBOISdissolvedJEAN FERNAND MARIENdissolvedJEAN YVES MAILLEdissolvedJOSEPH PIONdissolvedLOMEdissolvedMADELEINE LANDRYdissolvedMAHIEDDINE OUFERHATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100