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Sole trader dossier

JEFFRY MALANDA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819067794 · 819067794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEFFRY MALANDA

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Registration819067794

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Statusdissolved

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Incorporated2016-03-21

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Registered address6 ALL MOZART, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACCESS2GOdissolved ALPHA BARRYdissolved ALYSSA AHMEDactive DVDIFFUSIONactive FRANCK LABORIEactive GERARD JEAN-CLAUDE VAVRANDdissolved GOLDEN CARdissolved HABIBOU BARRYdissolved HARMONY TIMOTHEE KIMBIactive JOCELYN LUCCIC RAMANANTSOAdissolved Louann Tessa Rouxactive MARTHA LIGIA TANA PUERRESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100