DOSSIERS / FRANCOIS MARIE ANDRE JEAN DE MALAFOSSE
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Sole trader dossier

FRANCOIS MARIE ANDRE JEAN DE MALAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-11
KYBE ID: FR-789946019 · 789946019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MARIE ANDRE JEAN DE MALAFOSSE
fr_inpi
789946019
fr_inpi
active
fr_inpi
2012-12-11
fr_inpi
74 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER GUERRIdissolvedALBERTO ALVAREZ AGUILERAdissolvedALICE EMILIE CLAIRE BENEZETHdissolvedASSOCIATION ORUNZAactiveASSOCIATION RENCONTRES CULTURELLESactiveAurélien BedosactiveAU ZOUGLOUactiveBEN WILLY PRODUCTIONSactiveCADET PRESTdissolvedCélia THIAMactiveEric Paul Roger SagotactiveFEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )activeGUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactiveHACI KOKERdissolvedHENRI AUBLETactiveIlse Fabiola CHRISTIANSEN MOSCATEROactiveJORGE ANTONIO FLORES VELASCOactiveL'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactiveLAURA MECHENANEdissolvedLM BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100