DOSSIERS / DAVID MALIVERT
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Sole trader dossier

DAVID MALIVERT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-818021339 · 818021339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MALIVERT
fr_inpi
818021339
fr_inpi
active
fr_inpi
2016-02-05
fr_inpi
2 RUE OLYMPE DE GOUGES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTHONY DEOCAMPO NGUYEN THANHdissolvedASSOCIATION MILAURMA INITIATIVESactiveAUDREY KERDONCUFFdissolvedBLAISE RICHARD YOUMBIdissolvedBOULLA NIAKATEdissolvedCENTRE INTERNATIONAL DU PLEIN EVANGILE PROSPERITEactiveCHARLES-QUENTIN WILLIAM MARIUS PICAULTdissolvedCLEMENT BONNINactiveDE L'IMMIGRATION AU CODEVELOPPEMENTactiveDESIRE GUEBAactiveEMELINE POINTEREAUactiveERWAN LOIC PASCAL LE MERRERactiveFABRICE GOUBINactiveFARID SADOUNactiveFREKU RIBEIROdissolvedGAELLE AUDREY ZINSOUactiveGHILAS HARKATdissolvedHASSANE BOUTCHICHactiveKARIM HADJADJactiveLAMHAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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