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Sole trader dossier

PETERSON MALBRANCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-22
KYBE ID: FR-817449655 · 817449655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETERSON MALBRANCHE

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Registration817449655

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Statusactive

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Incorporated2015-12-22

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Registered address12 RUE DE CONSTANTINOPLE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS L ANTENNEactive Bilel Namouneactive CHARLES EMMANUEL AUBENASactive COLETTE LEFORTdissolved ELISABETH BOCQUETdissolved FLASELactive FLORIANE RICHARDactive FUTONS TAKARAdissolved JEAN-FRANCOIS RUBAT DU MERACdissolved JEAN PIERRE LUCIEN FERNAND LAMIAUXdissolved LOGIS BLANCactive Mathis Anass WATELLETactive [ND]active [ND]active PROVALDEVactive PSY RICHARD-AUGYdissolved ROMAN LUGASSYdissolved RUE DE L ANNONCEactive SERGE POUGHONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100