DOSSIERS / AMANDINE MALLAIZEE
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Sole trader dossier

AMANDINE MALLAIZEE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820511160 · 820511160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE MALLAIZEE
fr_inpi
820511160
fr_inpi
active
fr_inpi
2016-05-23
fr_inpi
5 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG FINANCE ET PARTICIPATIONdissolvedAMINE ALLOUACHEdissolvedANNE-MARIE ENJOLRASactiveANTOINE SERCEAUdissolvedAP FRANCEdissolvedARZUdissolvedBLUE TEAM PARTNERSdissolvedBRICE ALEXANDRE FETRA AUROYactiveCARLA DEFAYactiveCOMMUNAUTE REPUBLIQUEactiveCORINNE MALLETactiveDJAMILA DJENNET FAHIMdissolvedDOMINIQUE LEFEIVREdissolvedELODIE COMBEactiveFAMILLE DIDIER MARECHALdissolvedFINANCIERE CLERISdissolvedFOWAN AURORAactiveFRANCOISE MARIE-THERESE PEIGNEdissolvedGaspard JacobactiveGERARD POUPLYdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100