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Sole trader dossier

BASTIEN MARIE CORNEILLE MALAHIEUDE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-810370080 · 810370080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASTIEN MARIE CORNEILLE MALAHIEUDE

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Registration810370080

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Statusactive

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Incorporated2015-03-23

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Registered address12 PARC DE LA BERENGERE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINEDECOHOMEdissolved ANDRE JEAN CITRINEdissolved BETTY BERTHE ABRAMOVSKIdissolved CAMILLE MARIE BENEDICTE GERALDINE PINOTactive DANIELLE KLEINdissolved GILLES CLAUDE THIERRY LAURENTdissolved GREGORY COUSINdissolved GUILLAUMINactive HENRY HADKINSONdissolved Hongxun YANGdissolved JEAN DARSdissolved JEAN-MARC HUI BON HOAdissolved JEREMY ELINCKactive KIDPOOLdissolved LBL DISTRIBUTIONdissolved [ND]active [ND]active [ND]active [ND]active PIAFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100