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Sole trader dossier

MALINI SUMPUTH

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814459004 · 814459004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALINI SUMPUTH

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Registration814459004

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Statusactive

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Incorporated2015-11-02

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Registered address98 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AYA MILEDdissolved CORDAGES EXPRESSdissolved HOCINE LABOUBIactive Idrissa KONÉactive INVESTIA PATRIMOINEactive ISSA TOUNKARAactive JACQUELINE PETITactive JEAN CLAUDE CARROUEdissolved JUDO CLUB LE CLOSdissolved KACI MOHANDdissolved KARINE CAZAGOUactive MELANIE MARAIANATHARdissolved NABIL BENJEBARAactive NAHAWA SARAN KONEdissolved [ND]active [ND]dissolved [ND]dissolved NEBIL LABOUBIdissolved PAUL QUINIOUactive SOCIETE CIVILE IMMOBILERE IRSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100