DOSSIERS / KEVIN THOMAS MALOSSI
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Sole trader dossier

KEVIN THOMAS MALOSSI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-813819570 · 813819570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN THOMAS MALOSSI
fr_inpi
813819570
fr_inpi
active
fr_inpi
2015-09-28
fr_inpi
187 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AELRED NILS LEPLATdissolvedAUDREY CARBONactiveBMTPdissolvedBOULANGERIE 2000dissolvedBUROZOIQUEdissolvedCAMILLE JULIE BOSSEactiveCLAUDE YVES-MARIE LOSSOUARNactiveDIOGO SILVA PINTO DE OLIVEIRAdissolvedECOLE VOIE DE L ACTEURactiveELOUAN BEGUEdissolvedETABLISSEMENTS DUBOSTdissolvedEURL BOYOLO ELCTdissolvedHAY FLEURSactiveJEAN PHILIPPE BLANCactiveLAURA DALALOYdissolvedLEMA BATIdissolvedLEMA SERVICESactiveLUCIEN PIOTELATdissolvedL'UNIVERS DES MARQUES DEGRIFFEESactiveLUX TRANSPORT & LOGISTICSactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100