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Sole trader dossier

JULIETTE MALGORN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-16
KYBE ID: FR-812233724 · 812233724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIETTE MALGORN

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Registration812233724

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Statusactive

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Incorporated2015-06-16

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Registered address51 RUE LEON JOUHAUX, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALESSANDRO CARULLIdissolved ALEXANDRE MERCATELLOdissolved ALEXANDRE MERCATELLOdissolved ANDRE FELMANdissolved BRIGITTE RUTKOWSKIdissolved CABINET DENTAIRE DU DR ALEXANDRE BERDUGOactive CYRIL THIBAULTactive DANIELE ANGLADEdissolved ELENA QUINTERO BARRANTESdissolved FLAVIAN JEAN ROBERT ALPHONSE JENVRINactive GUILLAUME ROLAND BENOITdissolved HAPOEL LYONactive LISA ARBESSIERactive MONA FABERactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100