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Sole trader dossier

DENIS MALANDRAN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831227376 · 831227376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MALANDRAN

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Registration831227376

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Statusactive

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Incorporated2017-07-25

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Registered address3 RUE DE METZ, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Anthony SAVIVANHactive CLECI ANA RIGHIactive CORINNE MARIE JOSEE LECLEREactive FRANCOIS JOSEPH SPONYdissolved IANNONE STEPHANE DISTRIBUTION I.S.D.dissolved IBOU CAMARAdissolved JEAN LUC PRIGENTdissolved JEAN PIERRE JOSTEactive JEAN YVES CLAUDE ZIMMERMANNactive LA NAPOLITAINEactive LE FAUBOURGactive LOLA ROMANE FAUREdissolved LOUIS GROENEdissolved LUC FRANCESCHINIdissolved LUCIA CILIENTOdissolved Ludi-David David Miculaactive M-DOMINIQUE DAUDRUYdissolved MS BALEdissolved MS CONSULTINGdissolved MS INVESTdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100