DOSSIERS / MALICK XAVIER FLORENT
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Sole trader dossier

MALICK XAVIER FLORENT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788610616 · 788610616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALICK XAVIER FLORENT
fr_inpi
788610616
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
57 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRAE ETTANJIdissolvedALEXANDRE ORGANISTAactiveAMINE BENNANIdissolvedAnne NICOLE COEFFIERactiveASS TIE PARIS 2005activeAYOUNG SHINactiveCARIM COUDOUXactiveCHEN CHENactiveCORALIE PLACIDEactiveDIASPORAS SOLIDAIRES AVEC LES VICTIMES DE L'EMPOISONNEMENT COLONIAL - DSAVECactiveDUTHAY-GALPINactiveEMMANUEL HADOUXactiveHORIDOM PRODUCTIONactiveINDIVISION GAUDE-BERELactiveINDIVISION OUAZIR JABBORIactiveINDIVISION PEZZONI PIZZOCAROactiveJEAN-LUC TESIactiveJULIEN EDOUARD GATEAUDdissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100