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Sole trader dossier

ROBIN ROLAND JEAN MALGAT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-07
KYBE ID: FR-822705349 · 822705349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBIN ROLAND JEAN MALGAT

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Registration822705349

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Statusactive

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Incorporated2016-06-07

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Registered address17 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA MARIA DELBUEactive ANNE-MARIE MADELEINE AGNERAYactive ANNE MARIE MICHELE PERINdissolved ANTOINE THIBOUMERYdissolved BARTLEDAMUdissolved BRILAUMAdissolved CHRISTIAN PIERRE F DUNOYERactive EDWARD CHARLES REVIER HARDINGactive FRANCIS ANTOINE DUCASSEdissolved GERMAINE NAYROUdissolved JEREMY SOULEactive NAJIBA BOUBEKRIdissolved NAYBRAdissolved [ND]active [ND]active [ND]active PEDRO VALENTEactive PHILIPPE DUNOYERactive SIMONE STEPHANdissolved

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